KYC & Compliance Officer (Permanent)

Compliance Executive Belfast Full-Time, Permanent Competitive Salary + Benefits A well-established professional services organisation is seeking a proactive and detail-oriented Compliance Executive to join its Risk & Compliance team. This is an excellent opportunity for someone with experience in AML, onboarding, compliance or regulatory administration within a regulated environment. The successful candidate will support the ongoing delivery of compliance, onboarding, quality assurance and risk management processes while working closely with internal stakeholders across the business. Key responsibilities Manage client onboarding and matter opening processes in line with AML and regulatory requirements. Conduct KYC, CDD, enhanced due diligence, sanctions screening and ongoing monitoring activities. Support fee earners and internal teams with onboarding, compliance and file management queries. Assist with compliance remediation activities, audits, file reviews and quality assurance checks. Escalate potential compliance or financial crime risks appropriately and maintain accurate records. Maintain compliance systems, workflows, registers and management information reports. Contribute to process improvement initiatives and support the implementation of compliance procedures. Assist with training, awareness activities and maintaining a strong compliance culture across the business. Candidate requirements Previous experience in compliance, AML, onboarding, risk, or quality assurance within a regulated environment. Strong understanding of KYC, AML, and client due diligence processes. Experience within legal or professional services environments would be advantageous. Additional details Competitive salary and benefits package Supportive and collaborative working environment Career development and training opportunities Exposure to a broad range of compliance and regulatory work State of the art office environment To apply, please submit your CV for confidential consideration….