Client Onboarding Analyst (10-Month Internship)

TP ICAP Group Services Ltd; Belfast City District; On-site; GBP 16,000 - 21,000; Full time

Job summary

TP ICAP Group Services Ltd in Belfast is offering a 10 month placement within the Client Onboarding team. You will become an efficient team member delivering BAU activities while supporting the Client Lifecycle Team Lead in a fast paced financial services environment.

This graduate level role includes training to help you learn key skills in the financial services sector, with exposure to KYC/AML checks, client screening, and collaboration with operations and front office brokers.

Qualifications

• 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

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

Skills

Attention to detail

Organisational skills

Proactive

Analytical ability

Problem solving

Written & verbal communication

Knowledge of financial markets

Ability to work under pressure

Education

Currently in University

Tools

Microsoft Office

Job description

TP ICAP Group Services Ltd in Belfast is offering a 10 month placement within the Client Onboarding team. You will become an efficient team member delivering BAU activities while supporting the Client Lifecycle Team Lead in a fast paced financial services environment.

This graduate level role includes training to help you learn key skills in the financial services sector, with exposure to KYC/AML checks, client screening, and collaboration with operations and front office brokers.