TELUS Digital is seeking an Ongoing Due Diligence Investigator in Cork, Ireland. The role requires sharp analytical skills and regulatory expertise to conduct KYC refresh and Enhanced Due Diligence reviews. Candidates should be self-motivated with a strong risk awareness and must be comfortable in a dynamic compliance environment. Key responsibilities include handling RFI requests, documenting account reviews, and maintaining communication with various stakeholders. Benefits include performance bonuses, medical insurance, and a vibrant workplace.
#J-18808-Ljbffr