Jobs in Poland
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Forensic accountant
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Qualified accountant
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Found 7 Forensic accountant, Qualified accountant jobs
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Investor Services Senior Administrator
Review investor transaction instructions to ensure all requisite information is provided.
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CDD Quality Assurance Assistant
Maintain and update TMF’s KYC/CDD database/systems. Processing documents related to and closing of open issues.
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Investor Services Supervisor
Review AML/KYC, FATCA/CRS documentation provided by investors and follow-up where necessary. Escalate to Manager and MLRO where required.
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Investor Services Administrator
Receive and process investor transaction documents in accordance with the fund documentation requirements such as subscriptions.
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Fund Services, CDD Administrator
Understanding the CDD requirements for different types of entities (i.e companies, trusts, limited partnerships etc.).
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Senior Fund Accountant, Portfolio Accounting
Preform cash, position and market value reconciliations. Identify and investigate break items on reconciliations in a timely manner.
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US RtR Senior Finance Analyst
Senior RTR Analyst Aon Finance Centre is looking for Senior RTR Analyst . Person in this position will be responsible for month-end closing activit...