Client Onboarding Officer
3 weeks ago
An international law firm is hiring a Client Onboarding Officer to join their team in Belfast on a hybrid working basis. You will be joining a small team, and so will be working closely with the Compliance Officer and have the opportunity to make a big impacton the firm.
The function of this role is to assist with the onboarding of new clients and matters and consists of CDD and conflicts clearance.
The responsibilities of this role will include:
- Conducting research on clients to meet CDD requirements
- Advising on CDD requirements for overseas offices
- Carrying out risk assessments at client inception, and keeping records when clients present a higher risk profile
- Researching adverse press and assessing its relevance
- Carrying out searches for PEPs
- Researching source of wealth and funds and advising fee earners
- Escalating concerns to management
- Carrying out conflicts searches and reporting back to the partner or fee earner with potential issues
- Answering queries around billing and file opening
- Assisting the MLRO with researching suspicious activity reports
- Conducting training on onboarding issues
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Temporary to Permanent
2 weeks ago
Belfast, United Kingdom Energy Jobline CVL Full timeAdministrator | Staffing Onboarding | Hybrid 3 days per week in the office | Banking | Belfast | £130/d Inside IR35 | 12 Months Contract We currently have an exciting opening with our Financial Services client to join their Staffing Office team. This is an entry level position and Here you will perform on-boarding, maintenance, and off-boarding...
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Clerical Officers
4 weeks ago
Belfast, United Kingdom Brook Street Full time67 per hour + paid holidays plus pension Exciting Administrative Opportunities in Belfast City Centre! Are you an experienced Administrator looking for a rewarding career with long-term prospects? Brook Street (UK) Ltd is currently seeking dedicated individuals for Band 3 Administrator positions on behalf of our esteemed client in Belfast City Centre. o...
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Inclusion Administration Officer required ASAP
3 weeks ago
Belfast, United Kingdom Brook Street Full time52 per hour + paid holidays plus pension Exciting Administrative Opportunities Knockbracken Healthcare Park ! Are you an experienced Administrator looking for a rewarding career with long-term prospects? Brook Street (UK) Ltd is currently seeking dedicated individuals for Band 5 Admin Officer ( Procurement) positions on behalf of our esteemed client in...
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Band 5 Admin Officer
4 weeks ago
Belfast, United Kingdom Brook Street Full timeExciting Administrative Opportunities Knockbracken Healthcare Park ! Are you an experienced Administrator looking for a rewarding career with long-term prospects? Brook Street (UK) Ltd is currently seeking dedicated individuals for Band 5 Admin Officer ( Procurement) positions on behalf of our esteemed client in South Belfast. Why join us? o Excellent...
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Compliance Officer Finance
3 weeks ago
Belfast, United Kingdom Baker & McKenzie Rechtsanwaltsgesellschaft mbH Full timeTheCorporate Compliance Specialistwill focus on the design and implementation of complex domestic and cross border reorganizations. As part of this Group, our Corporate Maintenance practice helps clients meet their annual corporate compliance obligations such as filing statutory accounts and annual returns, as well as implementing changes to legal entities...
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Client Administrator
1 week ago
Belfast, United Kingdom IQ EQ Administration Services (UK) Ltd Full timeJob Description We currently have a new and exciting opportunity for an Client Administrator within our Client Services team. The successful candidate will be an integral part of our Client Services team and provide administration services to the business. Tasks • Monitoring the payment process, including completion of payment set up templates and...
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Client Administrator
1 day ago
Belfast, United Kingdom IQ EQ Administration Services (UK) Ltd Full timeJob Description We currently have a new and exciting opportunity for an Client Administrator within our Client Services team. The successful candidate will be an integral part of our Client Services team and provide administration services to the business. Tasks • Monitoring the payment process, including completion of payment set up templates and...
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Front Office Java Software Engineer
11 hours ago
Belfast, United Kingdom Searchability NS&D Full timeJob Description JAVA SOFTWARE DEVELOPER BRAND NEW CONTRACT OPPORTUNITY FOR A DV CLEARED JAVA SOFTWARE ENGINEER WITH EXPERIENCE COST TESTING AND DEBUGGING The first 12 weeks will be on-site in Belfast with the remaining 3-months remote Searchability NS&D is working with a UK leading National Security & Defence SME to onboard a DV Cleared Java...
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Front Office Java Software Engineer
7 days ago
Belfast, United Kingdom Searchability NS&D Full timeJAVA SOFTWARE DEVELOPER BRAND NEW CONTRACT OPPORTUNITY FOR A DV CLEARED JAVA SOFTWARE ENGINEER WITH EXPERIENCE COST TESTING AND DEBUGGING The first 12 weeks will be on-site in Belfast with the remaining 3-months remote Searchability NS&D is working with a UK leading National Security & Defence SME to onboard a DV Cleared Java Software Engineer to join...
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Front Office Java Software Engineer
7 days ago
Belfast, United Kingdom Searchability Full timeJAVA SOFTWARE DEVELOPER – DV CLEARANCE BRAND NEW CONTRACT OPPORTUNITY FOR A DV CLEARED JAVA SOFTWARE ENGINEER WITH EXPERIENCE COST TESTING AND DEBUGGING The first 12 weeks will be on-site in Belfast with the remaining 3-months remote Searchability NS&D is working with a UK leading National Security & Defence SME to onboard a DV Cleared Java Software...
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Client Administrator
4 weeks ago
Belfast, United Kingdom IQ-EQ Full timeCompany Description IQ-EQ is part of a leading Investor Services group which combines global expertise with an unwavering focus on client service delivery. We support fund managers, global companies, family offices and private clients operating worldwide. **Job Description**: **Responsibilities** **Tasks** - Monitoring the payment process, including...
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Client Administrator
4 weeks ago
Belfast, United Kingdom IQ EQ Administration Services (UK) Ltd Full time**Responsibilities (how we will measure success)** **Tasks (what does the role do on a day-to-day basis)** - Monitoring the payment process, including completion of payment set up templates and liaising with the payments team to ensure timely payment of notices - Maintaining investor contact details by updating systems accordingly and liaise with clients...
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Client Administrator
4 weeks ago
Belfast, United Kingdom IQ-EQ Full time**Company Description** IQ-EQ is a leading Investor Services group which combines global expertise with an unwavering focus on client service delivery. We support fund managers, global companies, family offices and private clients operating worldwide. **Job Description** Responsibilities (how we will measure success)** **Tasks (what does the role do on a...
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Belfast, United Kingdom Adecco Full timeAdministrator | Staffing Onboarding | Hybrid 3 days per week in the office | Banking | Belfast | £130/d Inside IR35 | 12 Months Contract We currently have an exciting opening with our Financial Services client to join their Staffing Office team. This is an entry level position and Here you will perform on-boarding, maintenance, and off-boarding...
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Belfast, United Kingdom Adecco Full timeAdministrator | Staffing Onboarding | Hybrid 3 days per week in the office | Banking | Belfast | £130/d Inside IR35 | 12 Months Contract We currently have an exciting opening with our Financial Services client to join their Staffing Office team. This is an entry level position and Here you will perform on-boarding, maintenance, and off-boarding...
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Client Handler- Temp
4 weeks ago
Belfast, United Kingdom Whytematter Full timeWe are looking for an experienced client executive for a temporary position within our client who are a fantastic specialist Digital Agency, based in Belfast. Belfast office (1 day per week in the office) 9am-5:30pm Mon-Thurs 9am-5pm on Friday (1hr lunch from 1-2pm) Tasks; Dealing with incoming enquires Zoom calls with clients Forwarding the the...
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Belfast, United Kingdom Adecco Full timeAdministrator | Staffing Onboarding | Hybrid 3 days per week in the office | Banking | Belfast | £130/d Inside IR35 | 12 Months ContractWe currently have an exciting opening with our Financial Services client to join their Staffing Office team.This is an entry level position and Here you will perform on-boarding, maintenance, and off-boarding activities to...
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Client Administrator
2 weeks ago
Belfast, United Kingdom IQ-EQ Full timeJob DescriptionWe currently have a new and exciting opportunity for an Client Administrator within our Client Services team. The successful candidate will be an integral part of our Client Services team and provide administration services to the business.Tasks • Monitoring the payment process, including completion of payment set up templates and liaising...
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Risk & Compliance Analyst
3 weeks ago
Belfast, United Kingdom Lewis Silkin Full timeTerm: Permanent Working hours: Full-time Reports to: Onboarding Manager Department: Risk & Compliance Location: Belfast The firm Lewis Silkin works with leading businesses to protect and enhance their most important assets - their ideas, their people, their brand and their future. We call it: Ideas. People. Possibilities. With offices in London, Oxford,...
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Belfast, United Kingdom Energy Jobline CVL Full timeAdministrator | Staffing Onboarding | Hybrid 3 days per week in the office | Banking | Belfast | £130/d Inside IR35 | 12 Months Contract We currently have an exciting opening with our Financial Services client to join their Staffing Office team. This is an entry level position and Here you will perform on-boarding, maintenance, and off-boarding activities...