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Found 3 Direct employer, Forensic accountant, Accounting - Public practice, Newly qualified jobs
A 6-8 hour interactive simulation of the day-to-day work of a CIMB Employee.
You will participate to the review of KYC files and AML procedures and to the assessment of regulatory issues in terms of AML requirements.
Support on investigations of any type of misconduct (e.g. fraud, bribery, corruption) and assisting in technology-assisted document reviews.
This role encompasses timely and cost effective completion of Corporate Finance and Forensic assignments.