Central Data Agent - 3 months contract
Core
Analyze and investigate legal and tax documentation for individual accounts (AML/KYC, FATCA, QI, CRS) and process account openings via mail, online, or video conference.
Role type
Administrative data agent (banking compliance)
Builds
Account opening files and compliance documentation
Domain
Banking / Financial Services / Regulatory Compliance
Deliverable
client delivery
Required skills
Legal and tax documentation analysis, AML/KYC/FATCA/QI/CRS regulations, Account opening processing, Office software (Word, Excel, Outlook)
Preferred skills
German language
Responsibilities
Analyze legal and tax documentation for individual accounts, Process account openings via mail, online, or video conference, Collaborate with Compliance and Business Operations teams, Interact with relationship managers
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