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 ...

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...

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 t...