Client Register - Formal & Tax Specialist
Pictet Wealth Management
Luxembourg, Luxembourg
il y a 3j

Your team

The Client Register Formal & Tax team plays a central role in the Bank’s operations and handles the following tasks :

  • Ensuring document and data completion on accounts openings of the Bank’s clients (European branches).
  • Carrying out formal checks and 4-eyes controls of various documents and forms.
  • Analyzing and challenging the Tax status of the client (FATCA / QI / CRS)
  • Handling all Changes in Circumstances having a structural or tax impact
  • Your role

  • Performing formal checks on account-opening applications prior compliance review.
  • Managing change in circumstances from a Tax point of view and updating the relevant databases.
  • Providing the static data for CRS / FATCA reporting and assuring a flawless data quality.
  • Validating tax documents (FATCA / CRS) and updating the systems accordingly.
  • Presenting files in front of the Tax Review Committee
  • Performing quality controls on account openings (4-eyes).
  • Contribute to the digitalisation of the Client Register and assisting archiving of documents.
  • Keeping abreast of changes in Luxembourg and EU legislation on client data protection, in particular by attending training sessions organized by the Bank.
  • Drawing up and updating procedures relating to Client Register activities.
  • Your profile

  • Good analytical and synthesis skills.
  • Leadership.
  • Rigorous and methodical.
  • Language skills :
  • German,
  • Excellent command of English,
  • Spanish and / or Italian would be a plus.
  • Legal or tax knowledge : good working knowledge of FATCA, CRS and other regulations affecting client data.
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