08th January 2019

Due Diligence Advisor

Reference: NS15700

Location: Belfast Job Type: Permanent Salary: £21,000 Date Posted: 08/01/2019

Due Diligence Advisor


  • Abacus Professional Recruitment have been retained by a leading global financial services firm to recruit for a Due Diligence Advisor to be based in their growing team in Belfast. Our client moved to Belfast a number of years ago and have noticed considerable staff growth and the Belfast office being a real success story across the group.


  • Collation of necessary AML/KYC documentation in accordance with local regulatory requirements
  • Conduct screening on new clients, fund managers, and limited partners
  • Completion or risk assessment reviews and ongoing monitoring
  • Assist clients with preparation for audits and regulatory inspections
  • Ensure client and internal queries are resolved in a timely manner;
  • Report complaints, operational risks, suspicions etc in accordance with procedures
  • Develop an awareness and ability to avert potential risk issues for both clients and company.
  • Respond promptly to risk review queries/action points.


  • Minimum of one year experience in a Due Diligence or AML role, including practical knowledge and experience of AML or Due Diligence requirements
  • Excellent organisational, prioritisation and interpersonal skills
  • Good communication skills with Clients, Senior Management and other internal departments


  • £21,000 offered plus a market leading benefits package

Primary Contact:

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

Nicky Strutt

Nicky Strutt

Senior Financial Services & Insurance Recruitment Consultant

028 9099 8048

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