Compliance Department – Experienced AML/KYC Officer(M/F)
ATOZ S.A.
Senningerberg
il y a 4h

Atoz is a high-end independent advisory firm offeringa comprehensive and integrated range of tax and financial advisoryservices.

We are a firm of seasoned partners and hand-pickedprofessionals from top global firms. Our team has in depthexperience in serving the most demanding clients.

We advise on anddeliver solutions for sophisticated local and global players.Through Taxand, Atoz has relationships with specialized firms inall major jurisdictions, and can deliver rapid and accurate adviceon international transactions.

The collective industry expertise ofour professionals includes local and global companies in thefollowing sectors : Airline, Banking, Capital Markets,Communications, Consumer Goods & Services, Energy, FinancialServices, Insurance, Media & Entertainment, Real Estate, Steeland related products, Private Equity, Venture Capital.

Ourareas of expertise include corporate and international tax,indirect tax, corporate implementation and compliance services,corporate finance and structuring.

  • We are currently lookingto recruit a : Compliance Department Experienced AML / KYCOfficer (M / F) Your position : Conduct AML / KYC Due Diligenceon Prospects and Clients;
  • Conduct ongoing monitoring on Clients(daily namecheck, report to the financial intelligence unit ); Actas a Compliance Key Contact person with ATOZ teams / ExecutiveAssistants regarding AML / KYC issues;
  • Assist with the collection ofKYC documentation and then review the KYC documentation collected;Assist with the organization of the Client Acceptance Committees(files review, analysis, ranking);
  • Ensure accuracy and completenessof the KYC Database; Review and implement internal AML / KYC policiesand procedures under the supervision of the General Counsel;
  • Ensurelegislative and international financial sanctionsoversight / monitoring (update of the policies, risk assessment)under the supervision of the General Counsel;
  • Train and coach thejunior members of the team and perform quality review of theirwork; Assist with the preparation of Internal AML training to staffmembers;
  • Manage, in close cooperation with the General Counsel, thecompliance area of ATOZ's business and lead projects in this area.

  • Your profile : You have an University degree in Law orEconomics or Finance / Banking; You have at least 3 to 5 years'experience in a similar position;
  • Practical / theoretical knowledgeof AML / KYC (M1 and, ideally, M2 Compliance Certification withinHouse of Training); Good understanding of regulatory / legalprovisions governing business company management in Luxembourg andrelated-risk aspects;
  • You are fluent in French and English (bothoral and written); You demonstrate excellent organisational skillsand ability to work under time pressure;
  • You demonstrate strongverbal and written communication skills, with the ability tointeract with individuals at all levels;
  • You demonstrateextraordinary commitment to provide excellent service,self-initiative and team spirit; You are capable of confidentialityand discretion.

  • We offer : An interesting and challengingposition in an exceptional and stimulating work environment;Support in your personal development through well-tailored localand international training;
  • A competitive remuneration package inline with your motivation, skills and experience. Interestedcandidates should send their curriculum vitae with picture and amotivation letter to jobs.

    lu We guarantee fullconfidentiality for all the applicants.

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