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Legal & Cdd Officer

Michael Page - Rotterdam
De Legal & CDD Officer werkt nauw samen met alle business lijnen in Nederland alsmede het management, de Compliance Officer en de Operational Risk
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Vat Compliance Specialist

Michael Page - Rotterdam
In this role you ensure the uniformity of the administration regarding to Indirect Tax and the resulting reports, based on the statutory
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Regulatory Services Officer

Lexius Search - Rotterdam
Account Tax Compliance Act (“FACTA”) / Common Reporting Standards (“CRS”)o Client due diligence procedures that fully comply with regulatory requirementso Registration of Financial Institutions with relevant tax authoritieso
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