Investigations Specialist
2 settimane fa
Our Authority Investigations Team
La nostra squadra di investigazioni autorità supporta nell'analisi, lavorazione ed evasione della richieste provenienti dall'Autorità Giudiziaria ed Amministrativa- Fiscale. Siamo responsabili per l'analisi, la preparazione e l'inoltro delle informazioni relative ai clienti oggetto di accertamento bancari e fiscali.
Responsabilità chiave
- Supporto nell'evasione delle richieste di accertamenti bancari e fiscali mediante analisi, predisposizione ed inoltro delle informazioni nonché della documentazione relativa ai clienti oggetto di accertamento.
- Supporto nell'evasione dei provvedimenti di sequestro/dissequestro, mediante analisi ed operatività concreta sui rapporti intestati al cliente.
- Supporto nell'evasione delle richieste di pignoramento, mediante analisi ed operatività concreta sui rapporti intestati al cliente.
- Supporto nell'evasione delle richieste di fallimento, pervenute per il tramite del curatore fallimentare, mediante analisi, predisposizione ed inoltro delle informazioni relative ai rapporti attivi intestati al cliente.
Requisiti
- Laurea in giurisprudenza o cultura equivalente
- Spiccato interesse per l'ambito delle Operations Bancarie e in particolare nella gestione dell'interlocuzione con le Autorità.
- Buona conoscenza del pacchetto Office
- Buona conoscenza della lingua inglese, parlata e scritta
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