Client Lifecycle Onboarding Analyst 1 - 10 Month Industrial Placement

TP ICAP Group; Belfast City District; On-site; GBP 15,000 - 21,000; Full time

Job summary

TP ICAP in Belfast is offering a 10-month placement for a university student to join the Client Onboarding team. You will support BAU activities, assist with KYC/AML checks, and learn core processes in a fast-paced financial services environment.

This graduate-level role includes training and exposure to client lifecycle tasks, screening, and collaboration with operations and front office. Strong attention to detail and communication skills are essential, with a proactive approach to meet

Qualifications

• Currently in University.
• Strong attention to detail and ability to work under pressure.
• Proficient in Word, Excel, PowerPoint and Outlook.

Responsibilities

• Complete onboarding cases for low, medium and high risk clients.
• Perform KYC/AML checks and due diligence.
• Screening of negative media alerts and escalation to compliance.
• Support group mailbox management and coordinate with stakeholders.

Skills

Attention to detail

Analytical thinking

Problem solving

Communication skills

Organisational skills

Education

University student

Tools

MS Office

Job description

Group OverviewThe 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 OverviewThis 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 ResponsibilitiesWill 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 businessComplete 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 checksMonitoring of negative media alerts and where appropriate, investigation and escalation to complianceUtilise screening tools to complete efficient client screening related to BAU casesResponsible for assisting with group mailbox management, responding to queries and the allocation of e-mails within the teamBuild key relationships with internal Operations stakeholders as well as Front Office BrokersLiaise with the Anti Financial Crime in London on cases that are escalated on AML/KYC risksExperience / CompetencesEssentialCurrently in University.Demonstrates excellent attention to detail, possesses high organisation skills & a proactive approachDemonstrates strong analytical ability and problem solving skillsDemonstrates the ability to work effectively in a high pressure environmentHighly effective written & oral communication skills; adapts communication style to suit audienceKnowledge in Microsoft applications software (Word, Excel, PowerPoint, Outlook)DesiredKnowledge of financial marketsBand & LevelSupport, 1#LI-Hybrid #LI-ENTNot The Perfect Fit?Concerned that you may not meet the criteria precisely? At TP ICAP, we wholeheartedly believe in fostering inclusivity and cultivating a work environment where everyone can flourish, regardless of your personal or professional background. If you are enthusiastic about this role but find that your experience doesn't align perfectly with every aspect of the job description, we strongly encourage you to apply. You may be the ideal candidate for this position or another opportunity within our organisation. Our dedicated Talent Acquisition team is here to assist you in recognising how your unique skills and abilities can be a valuable contribution. Don't hesitate to take the leap and explore the possibilities. Your potential is what truly matters to us.Company StatementWe know that the best innovation happens when diverse people with different perspectives and skills work together in an inclusive atmosphere. That's why we're building a culture where everyone plays a part in making people feel welcome, ready and willing to contribute. TP ICAP Accord - our Employee Network - is a central to this. As well as representing specific groups, TP ICAP Accord helps increase awareness, collaboration, shares best practice, and holds our firm to account for driving continuous cultural improvement.LocationUK - City Quays 3 - Belfast