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Found 5 Forensic accountant, Banking and financial services, Qualified accountant jobs
The role requires the completion of workload, with guidance from colleagues and line management, to support AML compliance services.
Prepare and distribute monthly investor statements in accordance with client instructions.
Process subscriptions: review documentation, ensure anti-money laundering documentation has been received.
Fact-finding and fraud investigations, consisting of the review of client information including e- mails and other correspondence.
Engage contacts across Transfer Agency to support resolution of queries that are at risk of not being answered within agreed timescales.