Your next challenge:
- Support the Tax Services team on daily activities
- Controls of the monitoring plans, controls to be done to ensure the quality of tax withheld, customer documentation to respect the bank tax duties,
- Internal controls on accounts, internal accounts, transactions,
- Prepare tax declarations / requests to fiscal authorities,
- Collect and prepare documentation needed for tax authorities (tax reclaim), pre-filling with financial data,
- Archive controls evidence, Prepare and update the procedure and documentation of the Business as Usual
What you will learn
:
- How double taxation treaties can be used to help our Wealth Management and Institutional clients: Understand the tax reclaim process (analyse of amount to be recovered depending on the client nature and juridictions, collect the needed documentation, fill in forms and exchange with tax authorities),
- Discover the bank environment in Securities: what are the links between custodians, brokers, tax administrations and banks,
- How banks monitor the client’s operations in the context of data exchange with fiscal authorities (FATCA, CRS,), ie monitoring of needed documentation and control on a daily basis operation (trades, transfers…).