Kyc analyst jobs in Cork

 ...Monitor customer activity for fraudulent activity Check and process online withdrawals in a fast and efficient manner Verify KYC documents Conduct Enhanced Due Diligence reviews and request appropriate documentation Review alerts as part of the company’s PEPs... 

 ...Business Analyst - Cork - Daily Rate Contract 2x immediately available Business Analysts needed for projects with a Cork-based client. These are 6 month daily rate contracts, with 1-2 days required onsite in Cork. Key Responsibilities Oversee the implementation of... 

 ...Cork: (***) ***-**** | Dublin: (***) ***-**** Our Cork based Biopharma client is looking for a Data Analyst to join their team on a 12 month contract. The ideal candidate will have a strong background in data analysis, statistics, and programming, with a proven ability... 

Overview Responsible for the Cork R&D budget of $25MM and key business partner to Cork R&D Leadership Team. Must be able to interact with all levels of leadership, both within R&D and finance, be comfortable operating in a matrix environment and be able to make important...

 ...Manager where you will be responsible for delivery of Service level and staffing across global marketplaces overseeing a team of Real-Time Analysts and Workforce Specialists. You will be working in a fast paced environment where each day will bring new challenges and opportunities... 

 ...home 2 - 3 days per week) The schedule will be Monday - Friday core hours. Summary BlueVoyant is looking for a SOC Security Analyst II in Ireland to help our global customers manage their IT security. You will be part of a fast-paced team that helps customers to reduce... 

About Citco: The market leader. The premier provider. The best in the business. At Citco, we’ve been the front-runner in our field since our incorporation in 1948 led to the evolution of the asset servicing sector itself. This pioneering spirit continues to guide us today...

Job ID: 2648816 | Amazon Ireland Support Services Limited - A94 External job description Looking for something a little different? Are you suspicious by nature? Do you have a nose for finding the truth? Do you want to work on something that matters? Amazon is looking...

 ...Supply Chain Data Analyst - Retail Fulfilment Operations (RFO) The Retail Fulfilment Operations (RFO) team strives to provide cutting-edge innovation and operational excellence for best-in-class customer experience. RFO turns Retail Fulfilment into a key value proposition... 

 ...selection of solutions that solve challenging IT problems for businesses. We are currently looking for a Human Resources (HR) Services Analyst with proficient German language ability who will be responsible for providing HR services and employee support for Germany,... 

 ...Barden are delighted to be partnering with a leading insurance provider to help them identify a Financial Analyst (Part-Qualified) to join their team on an initial 6 month contract. Sitting within the finance operations team, this person will be responsible for coordinating... 

 ...systems and external research.  Preparation and compliance assessment of customer on-boarding files Compliance assessment of periodic KYC reviews. Other Responsibilities Act as support and advisory assistance to first line of defence employees and management for any... 

 ...Revenue Operations Analyst (12 month contract) Apple is a place where extraordinary people come together to do their best work. Together we build products and experiences people once couldn’t have imagined — and now can’t imagine living without. If you’re excited by the... 

Clearstream Fund Centre S.A., Cork Branch• Cork Join our international team that drives positive change, united by a spirit of openness and curiosity. We empower you to have an impact and to grow – personally and professionally. With us, you work at the heart of financial...

 ...Senior Analyst QC - Microbiology Exciting opportunity in the QC Microbiology Lab in BioMarin Shanbally. BioMarin has been ranked #01 Best Workplace to Grow Your Career in Ireland in 2024 by LinkedIn. The QC laboratory supports our end-to-end manufacturing site including... 

Overview The purpose of this role is to Lead PGCS’s Business Critical Planning (BCP) readiness in response to internal and external risks and execute Strategic & network capacity planning activities and key projects thus enabling surety of concentrate supply and protecting...

 ...work here isn’t just a job – it’s a mission. We all play a vital role in energising a greener, fairer future . Upstream Investment Analyst Reference: R0053806 Assets – Cork/Dublin Permanent Reporting to: Head of Upstream Bord Gáis Energy is one of Ireland’s... 

 ...administration, and financial planning activities, as well as ensures processes meet the needs of our business. The Role: The Financial Analyst will partner with and support European Sales & Marketing, providing financial planning and analysis, and decision support for all... 

 ...Investigation Specialist with English & Swedish, KYC Job ID: 2597744 | Amazon Ireland Support Services Limited - A94 Our overall mission is simple: We want Amazon to be the place where our customers can find, discover and buy anything online. Whatever our customers want... 

 ...Orion Group Life Sciences are currently recruiting a QC In Process Analyst (4 cycle shift) on behalf of our Multinational Pharmaceutical Client based in Ringaskiddy, Cork on an initial 12-Month contract with potential to extend. This position is responsible for carrying...