3 Jobs found

Atoz is a high-end independent advisory firm offering a comprehensive and integrated range of tax and financial advisory services.We are a firm of seasoned partners and hand-picked professionals from top global firms. Our team has in depth experience in serving the most demanding clients. We advise on and deliver solutions for sophisticated local and global players.Through Taxand, Atoz has relationships with specialized firms in all major jurisdictions, and can deliver rapid and accurate advice on international transactions.The collective industry expertise of our professionals includes local and global companies in the following sectors: Airline, Banking, Capital Markets, Communications, Consumer Goods & Services, Energy, Financial Services, Insurance, Media & Entertainment, Real Estate, ...

Atoz is a high-end independent advisory firm offering a comprehensive and integrated range of tax and financial advisory services. We are a firm of seasoned partners and hand-picked professionals from top global firms. Our team has in depth experience in serving the most demanding clients. We advise on and deliver solutions for sophisticated local and global players. Through Taxand, Atoz has relationships with specialized firms in all major jurisdictions and can deliver rapid and accurate advice on international transactions. The collective industry expertise of our professionals includes local and global companies in the following sectors: Airline, Banking, Capital Markets, Communications, Consumer Goods & Services, Energy, Financial Services, Insurance, Media & Entertainment, Real Estate...

Your responsibilities:Monitoring the Customer due diligence system:by reviewing the daily automatic screening hits (PEPs, sanctions, news, etc.);by monitoring customers' files;Reviewing and updating the database(s) on a regular basis and ensuring necessary amendments;Setting-up the KYC client folders and keeping them up-to-date according to the information/documentation received from the Compliance Officer or Corporate Officer in charge of the client;Compiling the CSSF publications, doing the follow-up and dispatching them to the Partners and the Directors on a need-to-know basis;Assisting in Auditor's and CSSF requests;Dealing with other administrative tasks upon request of the Compliance Officer.Your profile:Bachelor degree in Law, Economics or Finance;A first experience of 1 to 2 years ...