Internship - Tax Compliance & KYC (m/f)

Creand Wealth and Securities exists since 2010 and is fully owned by Crèdit Andorrà S.
A. which is the largest financial group in Andorra. We act as depositary of collective investment in transferable securities (UCITS) as defined in the law of 17 December 2010 relating to undertaking for collective investments (the 2010 Law) and alternative investment funds (AIF) as defined in the law of 12 July 2013 on alternative investment funds managers (the 2013 Law). We are oriented in alternative assets and serve more than 80 funds. We are seeking a Tax Compliance & KYC Intern (m/f) to join our Client & Investor Services department for a 6 months internship starting in January 2027. ROLE AND RESPONSIBILITIES Tax Compliance & Regulatory Reporting:
• Support the preparation of the FY2026 FATCA and CRS annual reporting campaigns, covering both the Bank's obligations and its delegated reporting services;
• Perform data quality checks, identify inconsistencies and assist with the remediation of FATCA/CRS information;
• Assist with the preparation, validation and submission of regulatory reporting files;
• Contribute to DAC7 annual notifications and other tax compliance activities. Regulatory Projects & Process Improvement:
• Participate in ongoing FATCA/CRS remediation and process improvement projects;
• Support the implementation of new regulatory requirements, including CRS 2.0 (DAC8);
• Contribute to the development of internal controls, reporting tools and procedures;
• Collaborate with different teams to improve data quality and operational efficiency. KYC & Client Due Diligence:
• Assist with periodic KYC reviews and client documentation assessments;
• Contribute to ensuring consistency between KYC documentation and tax compliance requirements. PROFESSIONAL SKILLS AND EXPERIENCE
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Education:
currently pursuing a Bachelor's or Master's degree in Finance, Banking, Economics, Law, Taxation, Compliance or a related field.
• Strong analytical skills, attention to detail and organisational abilities.
• Proactive, resourceful and able to work independently after appropriate guidance.
• Good command of Microsoft Excel; knowledge of Power Query, VBA or data analysis tools would be an asset.
• Strong interest in regulatory compliance, international taxation and financial services;
• Fluent in French, with a strong working knowledge of English.
• Previous knowledge of FATCA, CRS or KYC would be an advantage but is not required. OUR OFFER
• Practical experience in international Tax Compliance and regulatory reporting within a banking environment specialising in asset servicing and private banking.
• Active involvement in annual regulatory reporting campaigns and regulatory improvement projects.
• Direct collaboration with experienced professionals and exposure to cross-functional teams.
• The opportunity to develop analytical, technical and regulatory skills while taking on meaningful responsibilities.
• A dynamic and collaborative working environment where initiative and curiosity are valued. The selected candidate will be requested to provide a criminal record dated less than 2 months.