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Found 5 Direct employer, Forensic accountant, Accounting - Public practice, Permanent, Newly qualified jobs
This role encompasses timely and cost effective completion of Corporate Finance and Forensic assignments.
As part of your role in Forensic Accounting, you will be supporting the forensic accounting team on a wide range of cases.
Takes responsibility for timely and accurate completion by Investor AML of workload allocated.
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.