Approved employer jobs in Ireland
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Found 5 Direct employer, Forensic accountant, Permanent, Qualified accountant jobs
Oversight of OSPs processing team, ensuring key controls are adhered to, timeliness and accuracy review documentation.
All communication with investors and fund managers must be professional and compliant with the Firm’s communication policies.
Review documentation, ensure anti-money laundering documentation has been received, confirm receipt of cash in fund's bank account.
Monitor and comply with the fraud escalation chain, including communicating amendments to staff where needed.
Process subscriptions: review documentation, ensure anti-money laundering documentation has been received, confirm receipt of cash.