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
* 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
* Genuine long-term career progression
* Join a highly regarded international law firm
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