Client Onboarding Analyst (BAU) — 10 Month Placement

ICAP; Belfast City District; Híbrido; GBP 13 000 - 20 000; Tempo integral

Resumo da oferta

TP ICAP seeks a university placement student to join the Client Onboarding team in Belfast for a 10-month period. You will support BAU activities, assist with KYC/AML due diligence, and help manage client screening and mailbox tasks in a fast-paced financial services setting.

You will work closely with the Client Lifecycle Team Lead, develop key relationships with operations and front office brokers, and gain exposure to market regulatory processes while receiving comprehensive training.

Qualificações

• Currently in University.
• Excellent attention to detail, highly organized and proactive.
• Strong analytical ability and problem solving skills.
• Ability to work effectively in a high pressure environment.
• Highly effective written and oral communication; adapts to audience.
• Knowledge of Microsoft Word, Excel, PowerPoint, and Outlook.

Responsabilidades

• Deliver BAU activities for the Client Onboarding team within defined service levels.
• Complete onboarding cases for low, medium and high risk clients, performing KYC/AML and due diligence checks.
• Monitor negative media alerts; investigate and escalate to compliance as needed.
• Use screening tools for client screening related to BAU cases.
• Assist with group mailbox management and allocate emails within the team.
• Build relationships with internal Operations and Front Office Brokers.
• Liaise with Anti Financial Crime in London on AML/KYC escalated cases.

Conhecimentos

Attention to detail

Well organized

Analytical ability

Written and verbal communication

Ability to work under pressure

Proactive mindset

Communication skills

Formação académica

Undergraduate student

Ferramentas

Microsoft Office

Descrição da oferta de emprego

TP ICAP seeks a university placement student to join the Client Onboarding team in Belfast for a 10-month period. You will support BAU activities, assist with KYC/AML due diligence, and help manage client screening and mailbox tasks in a fast-paced financial services setting.

You will work closely with the Client Lifecycle Team Lead, develop key relationships with operations and front office brokers, and gain exposure to market regulatory processes while receiving comprehensive training.