Job Description
NEW ROLE – CLIENT ONBOARDING OFFICER
Belfast | Hybrid Working
Competitive Salary + Bonus + Excellent Benefits
A leading international professional services firm is looking to hire a Client Onboarding Officer to join their growing Risk & Compliance team in Belfast. This is an excellent opportunity for someone with experience in AML, CDD/KYC and Conflicts within a legal or professional services environment. This is a team of 18 professionals with the requirement to expand due to business growth. Appointed candidates will join a team with superb career development options!
What you’ll be doing:
️ Managing end-to-end client onboarding processes
️ Conducting AML/CDD checks and risk assessments
️ Investigating complex ownership structures & UBOs
️ Reviewing conflicts checks using Intapp
️ Assessing PEPs, adverse media & source of funds
️ Supporting stakeholders across multiple jurisdictions
What we’re looking for:
Experience in AML/KYC/CDD and conflicts analysis – Circa 2 years plus.
Background in legal or professional services
Strong analytical and research skills
Ability to manage high-volume workloads accurately
Experience with Intapp or screening platforms preferred
Why apply?
Modern offices in Belfast City Centre
Hybrid working (60/40 split)
Bonus + strong benefits package
Genuine long-term career progression
Join a highly regarded international law firm
Basic Salary 34-38k