Business Overview. The ITO Tax Operations Group is responsible for establishing operational procedures and controls to comply with IRS regulations regarding US information reporting (i.e. 1099 and 1042S reporting). Tax Operations is responsible for maintaining tax documentation (i.e. W-8's and W-9's), withholding and remitting taxes to the IRS, and the production and issuance of annual 1099 and 1042S reporting to clients and the IRS. The group co...
Business Overview. PCSNA Payment & Level 1 Sanctions team is responsible for all the processing of incoming and outgoing wire transfers in USD, and CAD funds and processing of FX activity in a variety of other currencies. The area provides a full array of Cash Management Services on an around-the-clock basis to the Bank’s customers. The Payment & Level 1 Sanctions specialist is responsible for delivering complete Funds Transfer Services with an e...
Business Overview. Within Client Management of BNP Paribas, the Global Client On-Boarding team’s objective is to function as the primary interface for coordinating all incoming new client on-boarding’s. The team goal will be to ensure an efficient, global and consistent first-class service to all new clients. This team is responsible for coordinating the prioritization of CIB on-boarding’s with execution and. implementation of the KYC (Collect, a...
