Search Results: 2 vacancies
...payroll calculations
Final payment calculations
Employee benefits administration (leave, claims, etc.)
HR related matters etc.
Bank file preparation
Monitoring fund request and receipt by deadlines
Cash summary
Perform statutory submission: Preparation of...
...Perform CDD/EDD procedures in accordance to AML/KYC regulations
Maintain proper records of the CDD documents/information
Prepare bank forms/W8 forms/CRS forms according to the defined FATCA/CRS classifications
Collaborate with Account Managers/Customers to...