client onboarding jobs in Belfast

Jobs found: 107
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Fieldfisher
Belfast

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.

Hybrid
6 days ago
Bank of America Europe Designated Activity Company
Belfast

You will help manage the work allocation across the wider group

You will help (and lead) projects and initiatives that impact the wider group

You will participate in internal/external Audits and Quality checks

You will ensure that the team works efficiently towards meeting all targets and that management protocols for the team are held (e.g. regular team meetings, 1:1s, performance reviews etc)

23 hours ago
Citi
Belfast

Working at Citi is far more than just a job. A career with us means joining a team of more than 230,000 dedicated people from around the globe. At Citi, you’ll have the opportunity to grow your career, give back to your community and make a real impact. The IMPaCT Team combines the Cross Border Data Clearance function, the Enterprise Data Office, Privacy, and Records and Information Management....

Hybrid
6 days ago
Baker McKenzie
Belfast

Location: Belfast Workplace: Hybrid The opportunity: The AML/KYC* Compliance Analyst (*Anti-Money Laundering / Know Your Client) will undertake detailed analytical research of clients and parties globally to provide efficient and effective Client Due Diligence (CDD) services to Firm Partners and local offices in new and existing client registrations and matters. The role-holder will utilize...

Hybrid
6 days ago
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Nixon McQuade
Belfast
£30,000

You will work with an international client base, providing high-quality administrative support.

You will be involved in:

Hybrid
23 hours ago
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MCS Group
Belfast
£55,000

MCS Group is seeking a Software Test Engineer to join one of their closest clients, a fast-growing Insurtech firm. With huge investment onboard in 2025, this firm's technology function is planning to scale by over 50% in the first half of 2026 and this will include it's quality assurance division scaling. An exclusive role to MCS Group, the Software Tester will champion quality across their...

Remote
23 hours ago
Bank of America
Belfast BT1

Job Description: Find out if this opportunity is a good fit by reading all of the information that follows below. Job Title: Global Financial Crimes Specialist – IT SPOC Corporate Title: up to Vice President Location: Belfast Company Overview: At Bank of America, we are guided by a common purpose to help make financial lives better through the power of every connection. Responsible Growth is how...

11 hours ago
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Hydrokem Aerosols Ltd
Belfast

About Hydrokem Aerosols Ltd: Hydrokem Aerosols are located on the Wirral and specialise in the manufacture of aerosol and bag on valve products. We supply to a wide range of market sectors including personal care, healthcare/medical devices, veterinary, household, automotive and technical. Hydrokem Aerosols is a part of Clinimed Holding Limited, a group of companies founded in 1982 following...

6 days ago
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Sustainable Wealth Group
Belfast

Job Title: Venture Partner/Capital Raising Partner | Sustainable Private Equity & VC Location: Remote / Flexible (UK Based) Contract: Self-Employed (High Uncapped Commission) Do you hold the keys to a network of High Net Worth Individuals, Family Offices, or Professional Investors? Sustainable Wealth Group is looking for experienced Capital Raising Partners to join our ecosystem. We bridge the...

11 hours ago
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VANRATH
Belfast
£40,000

Fantastic opportunity for an individual to become a Legal Personal Assistant, joining a thriving Legal Professional Services company that is multi-national. This role is based in Belfast City Centre Office - After 1 month in-office, the role moves to Hybrid working (3 days in office and 2 daysat home). Permanent - Monday - Friday position. Salary: Fully Negotiable + Fantastic Benefits package...

Hybrid
23 hours ago
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Artemis Search & Selection Limited
Belfast
£28,000

Artemis Human Capital is excited to partner with a thriving Belfast-based team to recruit a proactive and organised administrative professional. Our client is a leading firm in the business recovery sector, seeking someone eager to embrace a fresh challenge. This role offers comprehensive training and onboarding, alongside clear opportunities for career growth and skill development. While prior...

23 hours ago
Abacus Professional Recruitment
Belfast
£55,000

Are you an ambitious finance professional who thrives at the intersection of precision, trust, and governance? Do you possess strong knowledge in management reporting and analysis? Are you able to handle a highly visible role working with the most senior staff in this £400M t/o organisation? This could be the job for you! Were looking for a recently Qualified Accountant to take ownership of all...

Hybrid
23 hours ago
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Hays Specialist Recruitment
Belfast
£40,000

Electrical Team Lead - Belfast - Days - Highly Competitive Salary Your New Company Our client has more than 30 years of expertise, global reach and a pedigree for successful project completion. Your New Role This role is to oversee the electrical workflow at our facility and may require a hands-on approach if required. The electrical lead is also responsible for coaching, resolving issues and...

23 hours ago
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REED Specialist Recruitment
Belfast
£45,000

Organisational Development Lead - Belfast - Leading Charity I am delighted to be working with our client on the recruitment of a Permanent Organisational Development Lead. Working with the HR Director and the wider HR Team this is an excellent opportunity to join my client during this transformative phase, becoming their OD Lead! Leadership excellence is at the core of their strategic vision,...

Hybrid
23 hours ago
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Honeycomb Jobs Limited
Belfast
£28,000

Honeycomb is supporting a Wealth Management company based in East Belfast to recruit for a Financial Services Administrator. The role is full time and permanent. The Client Our client is an established Wealth Management company based in East Belfast. They deliver a range of financial advice and products to their clients and are known for going the extra mile. They have an excellent work culture...

Hybrid
17 hours ago
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client onboarding, Belfast
VANRATH
Belfast
£40,000

Fantastic opportunity for an individual to become a Legal Personal Assistant, joining a thriving Legal Professional Services company that is multi-national. This role is based in Belfast City Centre Office - After 1 month in-office, the role moves to Hybrid working (3 days in office and 2 daysat home). Permanent - Monday - Friday position. Salary: Fully Negotiable + Fantastic Benefits package...

Hybrid
23 hours ago
Hays Specialist Recruitment
Belfast
£45,000

Your new company Hays Accountancy & Finance are recruiting for an experienced finance professional to join our client as an Interim Head of Finance & Business Services. This key leadership role will involve shaping and delivering the organisation's financial strategy while overseeing core business support functions. Reporting directly to the CEO, you will ensure strong financial management,...

23 hours ago
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MCS Group
Belfast
£50,000

MCS Group are delighted to be working with a well-established UK professional services organisation operating within the financial services and pensions space. The business supports clients nationwide and is undergoing a period of platform modernisation and operational transformation, investing heavily in scalable systems and delivery capability. With a strong presence across the UK and a...

Remote
23 hours ago
Abacus Professional Recruitment
Belfast
£55,000

Are you an experienced finance professional who thrives at the intersection of precision, trust, and partnership governance? Do you possess strong knowledge in personal (private client) tax areas? Are you seeking a route to an in-house tax centric role? This could be the job for you! Were looking for a Personal Tax Professionalto take ownership of all financial matters relating to reward of our...

Hybrid
23 hours ago
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MCS Group
Belfast
£55,000

MCS Group is working with one of their closest clients as they embark on an exciting period of growth. We're looking for an experienced Manager to lead and scale a high-performing, client-facing service function within a high-growth fintech organisation. Reporting directly to the COO, this role combines operational leadership, people management & leadership, and service delivery for a high...

Remote
23 hours ago
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