02nd August 2018

Client Onboarding KYC Specialist

Reference: DF - 14660fs

Location: Belfast Job Type: Permanent Date Posted: 02/08/2018

Client Onboarding KYC Specialist – Belfast


Abacus Professional Recruitment have been retained by one of Northern Ireland’s fastest growing and most exciting firms. Our client is recognised as one of Northern Ireland’s leading firms and are collecting an array of awards and accolades. They are certainly going about things very differently than our traditional corporate employers here in Northern Ireland and very keen to highlight that to potential new recruits.


In this role you will be supporting Corporate and Institutional clients to collect all mandatory and regulatory information to close of KYC due diligence.

Must have the capacity to interpret and implement Global KYC/AML policies

Undertake PEP reviews and thorough sanctions screening

Delivering a flexible Maker/Checker KYC function for all in-flight client requests, including Quality Assurance checks and feedback for all work completed by peers


Detailed experience in an AML function

Significant commercial awareness within a professional services or outsourced function

Ideally a good understand of regulatory requirements including Dodd Frank, EMIR, MiFID etc


You can expect one of the best basic salaries and benefits package on the local Northern Ireland market.

Next Steps:

Please submit your application or speak to a specialist consultant in Abacus on 02890313157 for a confidential career discussion. Did you know? Abacus is NI’s only Highly Rated Recruiter with 4.5 Stars for customer satisfaction (Independent review site Feefo).

If you think you have the right skills to join our team, then get in touch. If you know someone returning/re-locating to NI then www.belfastforlife.com holds the information on quality of life, cost of living etc.

The team in Abacus manage a range of permanent, contract and temporary appointments throughout UK and Ireland. You can find our terms and conditions and Privacy Policy on www.abacus.jobs

Damian Farrell

Damian Farrell

Associate Director, Head of Financial Services

028 9099 8049

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