At a Glance
- Tasks: Manage client onboarding processes and conduct AML/CDD checks.
- Company: Leading international professional services firm with a focus on growth.
- Benefits: Competitive salary, bonus, hybrid working, and excellent benefits.
- Other info: Modern offices in Belfast City Centre with a supportive work culture.
- Why this job: Join a dynamic team and enjoy genuine career progression opportunities.
- Qualifications: 2+ years in AML/KYC/CDD with strong analytical skills.
The predicted salary is between 34000 - 38000 £ per year.
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
Onboarding Specialist in Belfast employer: Abacus Careers
As a leading international professional services firm, we pride ourselves on fostering a dynamic and inclusive work culture that prioritises employee growth and development. Our Belfast office offers modern facilities and a hybrid working model, ensuring a healthy work-life balance while providing competitive salaries, bonuses, and an excellent benefits package. Join our expanding Risk & Compliance team and take advantage of genuine long-term career progression opportunities in a supportive environment.
StudySmarter Expert Advice🤫
We think this is how you could land Onboarding Specialist in Belfast
✨Tip Number 1
Network like a pro! Reach out to current employees at the firm on LinkedIn and ask about their experiences. A friendly chat can give you insider info and might even lead to a referral!
✨Tip Number 2
Prepare for the interview by brushing up on your AML, CDD/KYC knowledge. We recommend creating a cheat sheet of key terms and recent trends in compliance to impress your interviewers.
✨Tip Number 3
Showcase your analytical skills during the interview. Bring examples of how you've tackled complex ownership structures or conducted risk assessments in the past. Real-life stories resonate well!
✨Tip Number 4
Don’t forget to apply through our website! It’s the best way to ensure your application gets noticed. Plus, we love seeing candidates who take that extra step to connect with us directly.
We think you need these skills to ace Onboarding Specialist in Belfast
Some tips for your application 🫡
Tailor Your CV:Make sure your CV is tailored to the Onboarding Specialist role. Highlight your experience in AML, CDD/KYC, and conflicts analysis, as these are key for us. Use specific examples that showcase your skills and achievements in these areas.
Craft a Compelling Cover Letter:Your cover letter is your chance to shine! Tell us why you're passionate about client onboarding and how your background in legal or professional services makes you a great fit. Keep it concise but engaging – we want to see your personality!
Showcase Your Analytical Skills:Since strong analytical skills are a must-have for this role, make sure to include any relevant experiences where you've successfully managed complex data or conducted thorough investigations. We love seeing how you approach problem-solving!
Apply Through Our Website:We encourage you to apply through our website for a smoother application process. It helps us keep track of your application and ensures you don’t miss out on any important updates. Plus, it’s super easy!
How to prepare for a job interview at Abacus Careers
✨Know Your AML and KYC Inside Out
Make sure you brush up on your knowledge of Anti-Money Laundering (AML) and Know Your Customer (KYC) processes. Be ready to discuss specific examples from your past experience where you've successfully managed these processes, as this will show your expertise and confidence in the field.
✨Familiarise Yourself with Intapp
If you have experience with Intapp or similar screening platforms, be prepared to talk about it! If not, do a bit of research beforehand. Understanding how these tools work and their importance in client onboarding will give you an edge during the interview.
✨Demonstrate Your Analytical Skills
Since the role requires strong analytical skills, think of instances where you've had to investigate complex ownership structures or assess risks. Prepare to share these stories, highlighting your thought process and the outcomes of your analyses.
✨Show Enthusiasm for Career Development
This position offers great career progression opportunities, so express your eagerness to grow within the company. Talk about your long-term goals and how they align with the firm's vision, showing that you're not just looking for a job, but a place to build your career.
