Client Onboarding Analyst – KYC/AML BAU (10mo)

TP ICAP Group; Belfast City District; Vor Ort; GBP 15.000 - 21.000; Vollzeit

Zusammenfassung

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

Qualifikationen

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

Aufgaben

• 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.

Kenntnisse

Attention to detail

Analytical thinking

Problem solving

Communication skills

Organisational skills

Ausbildung

University student

Tools

MS Office

Jobbeschreibung

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