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Found 5 Forensic accountant, Banking and financial services, Permanent jobs
You will support the Firm's compliance in all areas of financial crime risk.
Collects and processes all related information and documentation required to onboard a new customer (fund/entity) onto State Street’s platforms.
Fact-finding and fraud investigations, consisting of the review of client information including e- mails and other correspondence.
Review of Account Opening and Account Maintenance documentation relating to existing or requested investor accounts.
Lead a team of Associates and Managers to ensure excellence in client service as it relates to AML/CTF servicing.