Client Lifecycle Onboarding Analyst 1 - 10 Month Industrial Placement

Liquidnet; Belfast City District; Hybrid; GBP 11,000 - 18,000; Full time

Job summary

TP ICAP Group in Belfast is offering a 10-month placement for a current university student. You will join the Client Onboarding team to support BAU activities and learn essential skills in the Financial Services sector, with thorough training provided to help you grow.

The role focuses on delivering client lifecycle processes, performing KYC/AML checks, monitoring negative media, and liaising with Compliance, Operations and Front Office.

Qualifications

• Currently in University; pursuing related degree.
• Excellent attention to detail and highly organized.
• Strong analytical ability and problem-solving skills.
• Ability to work effectively in a high-pressure environment.
• Excellent written and verbal communication; able to adapt to audience.
• Proficient in Word, Excel, PowerPoint, Outlook.

Responsibilities

• Deliver client lifecycle processes in BAU activities within Client Onboarding.
• Complete onboarding cases for low/medium/high-risk clients, including KYC/AML checks.
• Monitor negative media alerts and escalate to compliance when needed.
• Use screening tools to complete client screening related to BAU cases.
• Assist with group mailbox management and respond to queries.
• Build relationships with Operations and Front Office Brokers.
• Liaise with Anti-Financial Crime in London on escalated AML/KYC cases.

Skills

Attention to detail

Analytical thinking

Problem solving

Working under pressure

Written & spoken communication

MS Office proficiency

Education

Currently in University

Tools

Microsoft Office

Job description

Group Overview

The TP ICAP Group is a world leading provider of market infrastructure.

Our purpose is to provide clients with access to global financial and commodities markets, improving price discovery, liquidity, and distribution of data, through responsible and innovative solutions.

Through our people and technology, we connect clients to superior liquidity and data solutions.

The Group is home to a stable of premium brands. Collectively, TP ICAP is the largest interdealer broker in the world by revenue, the number one Energy & Commodities broker in the world, the world’s leading provider of OTC data, and an award winning all-to-all trading platform.

The Group operates from more than 60 offices in 27 countries. We are 5,300 people strong. We work as one to achieve our vision of being the world’s most trusted, innovative, liquidity and data solutions specialist.

Role Overview

This is a 10 month placement open to second year university students.

The candidate will be responsible for becoming an efficient team member in delivering Business As Usual (BAU) activities within the Client Onboarding team whilst supporting the Client Lifecycle Team Lead in a fast paced Financial Services environment. Graduate level role, where sufficient training will be provided to support the joiner in learning key skills in the Financial Services Sector.

Role Responsibilities

• Will become responsible for the effective delivery of allocated client lifecycle processes, ensuring that activities are executed to defined service levels and on a timely basis, meeting the requirements of the business
• Complete onboarding cases for low, medium and high risk clients across all businesses at TP ICAP, undertaking and thoroughly completing all necessary KYC/AML and due diligence checks
• Monitoring of negative media alerts and where appropriate, investigation and escalation to compliance
• Utilise screening tools to complete efficient client screening related to BAU cases
• Responsible for assisting with group mailbox management, responding to queries and the allocation of e-mails within the team
• Build key relationships with internal Operations stakeholders as well as Front Office Brokers
• Liaise with the Anti Financial Crime in London on cases that are escalated on AML/KYC risks

Experience / Competences

Essential

• Currently in University.
• Demonstrates excellent attention to detail, possesses high organisation skills & a proactive approach
• Demonstrates strong analytical ability and problem solving skills
• Demonstrates the ability to work effectively in a high pressure environment
• Highly effective written & oral communication skills; adapts communication style to suit audience
• Knowledge in Microsoft applications software (Word, Excel, PowerPoint, Outlook)

Desired

• Knowledge of financial markets

Band & Level

• Support, 1

#LI-Hybrid #LI-ENT

Location

UK - City Quays 3 - Belfast