In Vialto Partners we provide comprehensive services for market leading clients located in several countries. In particular, we prepare different tax settlements as well as work on a number of tax-related tasks, including coordination of tax settlements on a global scale along with providing support in obtaining and analysing data from clients, preparation of immigration documentation, coordination of social security related tasks and much more.
In Poland, we are opening a new exciting chapter with more than 400 fantastic individuals on board. This is going to be a growth story, creating multiple opportunities for those focused on self-learning and continuous improvement, who at the same time are flexible for working cross-territory on technology-driven projects.
Scope of responsibilities and opportunities for further development:
- Reviewing the data provided by Vialto's prospective clients to enable the accurate identification of individuals and entities
- integrating and synthesize information from multiple sources in order to present that data to the Risk & Compliance leaders for evaluation
- Client Acceptance Specialist will carry out pre-engagement compliance tasks associated with client onboarding review and additional data validation of information provided by prospective clients in accordance with Anti Money Laundering/Know Your Client/Sanctions requirements
- Communicate and manage expectations with client facing teams and clients themselves
What you’ll bring to this role:
- Analytical mind with problem-solving aptitude.
- Strong organisational skills.
- Accuracy and attention to detail.
- Excellent English written and verbal communication skills, including ability to communicate and manage expectations with client facing engagement teams and clients
- Willingness to learn industry compliance standards and regulations
- Proficient with G-Suite and Microsoft Office products
- Technical aptitude for learning new applications and databases
Additional Information
What we can offer:
- Implementation package - introductory and content-related trainings, tutor support (Buddy Program)
- Soft and technical skills training programs
- Comprehensive medical care
- Additional insurance
- Cafeteria platform where you can use a wide range of e-vouchers and a Multisport card
- Hybrid work model (once a month work on site)
- Comfortable office space available in the centre of Katowice
- Development opportunities within the company
- Great work environment
- Stable employment
