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Found 4 Direct employer, Forensic accountant, Banking and financial services, Permanent, Newly qualified jobs
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.
Receive and process investor transaction documents in accordance with the fund documentation requirements such as subscriptions.
Support on investigations of any type of misconduct (e.g. fraud, bribery, corruption) and assisting in technology-assisted document reviews.