Address
KENDRIS AG
Wengistrasse 1
8021
Zürich
Workplace
KENDRIS AG
8004
Zurich
Switzerland
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KENDRIS is a leading, independent Swiss partner for family office, trust and fiduciary services, Swiss and international tax and legal advice, accounting, outsourcing and art management. Our clients include companies, individuals and families as well as family offices, financial institutions, law firms and tax consultancies. In our multicultural company, we employ around 180 experts from over 35 different nationalities.
Junior Regulatory Officer (f, m, d)
Duty
- Carrying out the CRS, FATCA and MDR/DAC6 due diligence procedures and reporting for our international corporate and private clients
- Monitoring of various regulatory requirements such as Beneficial Owner Register, Economic Substance Requirements or Mandatory Disclosure Rules/DAC6
- Assisting in the technical implementation of new applications relating to regulatory requirements
- Performing legal research, and navigating the international regulatory landscape
- Provision of advisory regulatory services to clients
Requirement
- University or other higher educational degree in law, economics or related field
- IT affinity, proven ability to develop proficiency in IT systems/tools
- Project management experience of advantage
- Client advisory experience of advantage
- Excellent communication skills
- High sense of independence, responsibility and solution orientation
- Fluent/business proficient in German and English (spoken and written), additional languages an asset
- Experience in and/or interest in CRS, FATCA, MDR/DAC6 and other regulatory matters on the field of tax transparency