Empleos de Fatca

SIX is seeking a Senior Tax Expert to join its Group Tax team in Madrid, focusing on FATCA and QI compliance, EU DAC obligations, transfer pricing, and corporate tax reporting.

Taxbit seeks a Subject Matter Expert (SME) Tax Manager to bridge complex tax regulations and commercial success, acting as the technical brain for the Go-To-Market team, a strategic advisor for Client…

ING is seeking a Client Tax Services Expert Lead to join its Financial Crime Prevention team in Madrid, Spain.

The Associate in AML/KYC is responsible for delivering daily AML/KYC operations, including conducting KYC checks, maintaining investor records, and ensuring transactions are documented on the…

This is an internship role within the AML/KYC team at Fundcraft, based in Girona, Spain.