🔥Keywords: Business Analyst, Tax analysis, AML, Tax Matter
Sector: Our client is a prominent player in the financial sector, recognized for its comprehensive range of banking and financial services. With a global presence, it serves a diverse clientele, including individuals, corporations, and institutions. Emphasizing innovation and customer-centricity, it leverages advanced technologies to deliver tailored solutions that meet the evolving needs of its stakeholders.
Position Overview:
Decision validated by ExCo to improve the actual workflow to reduce the risks to the Bank in transactions from sensitive countries. Involving the RTB in this new flow.
What you'll do:
This Rapat-Team will be managed by one manager. Team has the responsibility to check, analyze, accept or refuse incoming international transactions within the Retail, Private & Wealth. He must manage the follow-up of these transactions by contacting the clients (for the Retail segment) or the relationship managers/contact person (for the Private & Wealth segment) to collect documents and information related to these transactions. He must know our internal tools and to be sure that all files will be correctly archived. In case of suspicion of fraud, he must escalate files to AML Operation.
This function requires a good knowledge of personal tax aspects. Additionally, this is a sensitive function due to the kind of information requested from all clients of Retail, Private and Wealth Management. Despite an OJM, we don't find in the due date all the needed colleagues with the appropriate profile which has to combine a good level of technicity and a commercial approach. Reporting to management.
What you bring:
Very good knowledge of personal tax matter
Experience in process of AML and tax analysis
Capacity to learn rapidly internal tools of the bank
Discretion and confidentiality
First banking experience
A little about us:
Innova Solutions is a diverse and award-winning global technology services partner. We provide our clients with strategic technology, talent, and business transformation solutions, enabling them to be leaders in their field.
Founded in 1998, headquartered in Atlanta (Duluth), Georgia.
Employs over 50,000 professionals worldwide, with annual revenue approaching $3.0B.
Delivers strategic technology and business transformation solutions globally.
Operates through global delivery centers across North America, Asia, and Europe.
Provides services for data center migration and workload development for cloud service providers.
Awardee of prestigious recognitions including:
Women’s Choice Awards - Best Companies to Work for Women & Millennials, 2024
Forbes, America’s Best Temporary Staffing and Best Professional Recruiting Firms, 2023
American Best in Business, Globee Awards, Healthcare Vulnerability Technology Solutions, 2023
Global Health & Pharma, Best Full Service Workforce Lifecycle Management Enterprise, 2023
Received 3 SBU Leadership in Business Awards
Stevie International Business Awards, Denials Remediation Healthcare Technology Solutions, 2023
Seniority level
Mid-Senior level
Employment type
Contract
Job function
Information Technology
Industries
IT Services and IT Consulting and Information Services
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