Vacatures Trust posities

Active participation in securing the compliance position of a trust company with respect to its existing and new clients; - Assessing, preparing and updating Client Acceptance files. - Assessment and verification Ultimate Beneficial Owners. - Assessment and verification origin and destination of funds. - Assessments risk and recommending risk mitigation - ...meer

● Responsible for developing his/her network of clients and intermediaries, stays updated on legal and fiscal developments, anticipates changes and creates opportunities for his potential clients. ● Develop and maintain a network of potential "feeders", like lawyers, tax lawyers, accountants, bankers and other relevant advisors; ● Cross-sell into other jurisdictions, i.e. ...meer

• Responsible for primary contact with key clients and their advisors; • Responsible for marketing products in Europe and Latin America; • Set up and manage client structures and quality control external advisors; • Research international tax-, legal and other relevant developments; • Use commercial and creative skills to develop new ...meer