Kyc jobs in Cork

The AML Programme team in Registration and Compliance (R&C, part of Selling Partner Risk) is looking for a Chinese-speaking quality control specialist to join a team of quality specialists covering the Know Your Customers programme. The role is critical to ensure that Amazon...

 ...services and multiple internal teams;  ~Engaging in a broad set of diverse functions, including collating client information & due diligence/KYC documents for submission for compliance approval;  ~Forming collaborative relationships with internal teams to drive operational... 

 ...services and multiple internal teams. ~Oversight of various onboarding functions, including the review of client information & due diligence/KYC documents gathered for submission for compliance approval. ~Forming collaborative relationships with internal teams to drive... 

 ...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... 

 ...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...