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
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.