Vacancy Description
The Vacancy We are recruiting a Client Onboarding Officer for our Belfast team.
Below covers everything you need to know about what this opportunity entails, as well as what is expected from applicants.
This is a critical operational role within the firm's Risk function.
You will be responsible for the end-to-end inception process, acting as a primary gatekeeper for the firm.
We are looking for a candidate who is already competent in both Conflicts of Interest and AML/CDD.
The ideal candidate will demonstrate the ability to analyse complex corporate structures, identify regulatory risks, and apply judgment to maintain an excellent onboarding function.
Key Responsibilities Conflicts Clearance Analyse complex conflict check results generated by the firm's systems (Intapp), differentiating between administrative false positives and genuine legal or commercial conflicts.
Investigate corporate relationships to determine if a conflict exists, utilizing internal databases...
Below covers everything you need to know about what this opportunity entails, as well as what is expected from applicants.
This is a critical operational role within the firm's Risk function.
You will be responsible for the end-to-end inception process, acting as a primary gatekeeper for the firm.
We are looking for a candidate who is already competent in both Conflicts of Interest and AML/CDD.
The ideal candidate will demonstrate the ability to analyse complex corporate structures, identify regulatory risks, and apply judgment to maintain an excellent onboarding function.
Key Responsibilities Conflicts Clearance Analyse complex conflict check results generated by the firm's systems (Intapp), differentiating between administrative false positives and genuine legal or commercial conflicts.
Investigate corporate relationships to determine if a conflict exists, utilizing internal databases...
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