Find insurance Jobs in cork, c

Ongoing Due Diligence Investigator | Fintech | Cork office
TELUS Digital —Cork, County Cork
- €33,000 a year
- Weekend availability
- Analysis skills
- AI
- Communication skills
Fraud Risk Investigator
TELUS Digital —Cork, County Cork
- €35,000 a year
- Weekend availability
- AI
- Banking
Customer Support Specialist | Fintech | Cork office
TELUS Digital —Cork, County Cork
- €29,900 a year
- English
- AI
- Communication skills
- Free parking
Customer Support Specialist (Multilingual with German and English) I Fintech I Cork
TELUS Digital —Cork, County Cork
- €35,900 a year
- English
- Presentation skills
- AI
- Relocation assistance
Recovery Driver
The AA Ireland —Cork, County Cork
- €42,000 a year
- Overtime
- Driving
- No degree
- Annual leave
- Employee assistance program
Quick apply
Administrative Assistant
Appex Facility Management —Cork, County Cork
- €30,000–€35,000 a year
- Administrative experience
- Leaving certificate
- No degree
Quick apply
1d
General Operative (Full time)
JFC Pumps —Aherla, County Cork
- From €35,000 a year
- Overtime
- English
Quick apply
Client Relationship & Operations Lead
WTW —Cork, County Cork
- Full-time
- Hybrid work
- Annual leave
Driver
dnata Catering Ireland Limited —Cork, County Cork
- €20.52 an hour
- Weekend availability
- Communication skills
- Sick pay
Quick apply
Aesthetic Practitioner (Doctor or Dentist)
Sisu Aesthetic Clinic —Cork, County Cork
- Up to €110,000 a year
- Full-time
- Clinic
- Employee discount
- Sick pay
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Customer Service Advisor
AXA —Little Island, County Cork
- €30,850 a year
- Monday to Friday
- Hybrid work
- Customer service
- Communication skills
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6d
Customer Support Specialist | Multilingual with French and English | Cork
TELUS Digital —Cork, County Cork
- €33,900 a year
- English
- Presentation skills
- AI
- Relocation assistance
Family Support Worker - Part-Time
Childhood Matters —Blackrock, County Cork
- €17.73 an hour
- Part-time
- Leaving certificate
- No degree
- Higher certificate
- Annual leave
- Employee assistance program
Quick apply
Clerical Officer Grade III | Credit Control
Bon Secours Health System Ireland —Cork, County Cork
- Full-time
- Microsoft Excel
- Leaving certificate
- No degree
Senior Data Centre Network Engineer - Cork, Ireland
Qualcomm —Cork, County Cork
- English
- Bachelor's degree
- No degree
- Employee stock purchase plan
Sales Specialist with Italian | Fintech | Cork
TELUS Digital —Cork, County Cork
- €32,400 a year
- Full-time
- Sales
- English
- Presentation skills
- Relocation assistance
Veterinary Front of House Receptionist Cork
Village Vets —Cork, County Cork
- Up to €29,432 a year
- Full-time
- Microsoft Excel
- Customer service
- English
- Employee assistance program
- Employee discount
Quick apply
Courier Van Drivers - Fixed Term - Cork
A&G Couriers Ltd —Cork, County Cork
- Monday to Friday
- Microsoft Excel
- English
Senior Sales Executive
Kevin O'Leary Group —Bandon, County Cork
- €60,000–€90,000 a year
- Full-time
- Sales
- English
- Leaving certificate
- Sick pay
Quick apply
Junior Estimator
MMD Construction Cork —Cork, County Cork
- Microsoft Office
- Analysis skills
- In-person

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Ongoing Due Diligence Investigator | Fintech | Cork office

TELUS Digital -
Cork, County Cork

Apply Now

Job details

Permanent
€33,000 a year

Benefits

On-site gym
Private medical insurance

Qualifications

Analysis skills
AI
Communication skills

Full job description

Description

Location: Onsite (Cork HQ, Mahon)
Type: Permanent position
Salary: €33,000 gross p/a + monthly performance bonus
Shifts: 11.30-20.00 Mon-Fri subject to change (weekend coverage, shifts may be introduced in the future)

We're looking for an Ongoing Due Diligence Investigator who combines sharp analytical skills with regulatory expertise to continuously monitor and assess our customer relationships.

In this critical position, you'll conduct KYC refresh and Enhanced Due Diligence reviews, handle RFI requests from wire partners, and make informed decisions about maintaining or exiting customer accounts. If you're a self-motivated problem solver with strong risk awareness who thrives in a dynamic compliance environment, we want to hear from you.

What we offer:

Stable job: permanent employment contracts
Performance-based bonus
Opportunity to advance your career
Great rewards for referring your friends
Multilingual exposure: improve your spoken and written language skills
Inspiring and fun environment. Our offices are known for their innovative, fun and pleasant design. Enjoy our 'relax' and 'play' areas as well as our onsite gym
Community projects. Want to make the world a better place? We run CSR (corporate social responsibility) events all year long
Private medical insurance coverage (after 6 months tenure). We work with one of the best suppliers (VHI) where you will benefit from a professional package
Bike-to-work tax relief
Pension scheme
Maternity and paternity leave
Access to GP care and an occupational health advisor
Subsidized canteen

Overview of tasks:

Conduct KYC Refresh and/or Enhanced Due Diligence Reviews as needed
Handle Respond for Information (RFI) requests from wire partners on organizations and transactions
After account review, document rationale to maintain or exit decisions on customer accounts
Identify and escalate any potential issues or concerns to management
Maintain accurate and up-to-date records of all reviews conducted
Identify opportunities to reduce unnecessary volumes through false positive rule proposals
Communicate effectively with various stakeholders and customers

We are looking for someone who can:

Demonstrate a strong understanding of regulatory requirements
Be a highly motivated self-starter, comfortable working within a high risk environment
Work efficiently and independently, but know when to ask for help
Enjoy and demonstrate experience working autonomously in a queue-based role, understanding how to prioritize your work and keep an organized, clean inbox and queue
Place an emphasis on quality - paying very close attention to detail to keep bad actors out and ensure we’re letting good customers in
Have great critical thinking skills and enjoy problem solving
Have great written communication skills
Showcase risk and compliance knowledge: a strong understanding of Know Your Customer (KYC), Anti-Money Laundering (AML), and risk assessment procedures is preferred
Pay attention to detail

Join our team and apply now!

Apply now and if you're successful with your initial application, our recruitment department will be in touch within 7 days.

Are you worried your profile doesn’t meet all the listed requirements? Don’t hesitate to apply anyway! We wouldn’t like to miss the opportunity of meeting a great candidate.

About us: Since founded in 1998, excellent customer service is our passion - 2020 we went one step further and are now part of TELUS Digital. Since then, over 70,000 team members are providing customer service at its best in more than 50 languages for international and well-known partners.

#LI-DNI
#IDJob

About Company:

TELUS Digital is the customer experience transformation partner to the world's most admired brands. Our diverse team weaves data, technology, and human ingenuity to deliver differentiated customer journeys, drive operational effectiveness, and scale AI solutions with meaningful value and positive impact.

We craft real-world solutions in the moments that matter, from customer acquisition to lifelong loyalty. Enabled by our global reach - spanning 78,000 experts in 33 countries - and deep industry expertise, we help over 600 organizations make the customer experience feel effortless.

Our solutions span Data & AI, Digital Experience & IT, CX Management and Trust & Safety. At the core of our innovation is Fuel iX™, an enterprise-grade generative AI platform that helps clients safely access and optimize leading LLMs to scale their own AI from pilot to production.

Equal Opportunity Employer Statement

At TELUS Digital, we are proud to be an equal opportunity employer and are committed to creating a diverse and inclusive workplace. All aspects of employment, including the decision to hire and promote, are based on applicant's qualifications, merits, competence and performance without regard to any characteristic related to diversity.

Apply Now

Refine Your Search

insurance jobs in cork, c

Ongoing Due Diligence Investigator | Fintech | Cork office

Fraud Risk Investigator

Customer Support Specialist | Fintech | Cork office

Customer Support Specialist (Multilingual with German and English) I Fintech I Cork

Recovery Driver

Administrative Assistant

General Operative (Full time)

Client Relationship & Operations Lead

Driver

Aesthetic Practitioner (Doctor or Dentist)

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Customer Support Specialist | Multilingual with French and English | Cork

Family Support Worker - Part-Time

Clerical Officer Grade III | Credit Control

Senior Data Centre Network Engineer - Cork, Ireland

Sales Specialist with Italian | Fintech | Cork

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Courier Van Drivers - Fixed Term - Cork

Senior Sales Executive

Junior Estimator

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We are looking for someone who can:

Apply now and if you're successful with your initial application, our recruitment department will be in touch within 7 days.

Are you worried your profile doesn’t meet all the listed requirements? Don’t hesitate to apply anyway! We wouldn’t like to miss the opportunity of meeting a great candidate.

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