Client Onboarding & Compliance Specialist

TP ICAP Group Services Ltd; Belfast City District; On-site; GBP 32,000 - 54,000; Full time

Job summary

TP ICAP Group Services Ltd in Belfast seeks a diligent Client Onboarding analyst to support the Client Lifecycle Team Lead in a fast-paced financial services environment. The role delivers onboarding requests across business areas and grows into an SME within the team.

Ideal candidates show strong attention to detail, analytical ability, and excellent communication, with the capacity to work under pressure and ensure timely, compliant client onboarding.

Qualifications

• High attention to detail and strong organisational skills.
• Excellent analytical and problem-solving abilities.
• Ability to thrive in a high-pressure environment with timely delivery.
• Strong written and oral communication skills, adaptable to audience.

Responsibilities

• Deliver BAU client lifecycle processes within defined service levels.
• Complete onboarding cases across business areas with KYC/AML checks.
• Monitor negative media and escalate to compliance when needed.
• Utilise screening tools for efficient client screening in BAU cases.
• Support the Team Lead and transition functions within the Client Lifecycle team.

Skills

Attention to detail

Analytical thinking

Communication skills

Ability to work under pressure

Microsoft Office

Tools

Word

Excel

PowerPoint

Outlook

Job description

TP ICAP Group Services Ltd in Belfast seeks a diligent Client Onboarding analyst to support the Client Lifecycle Team Lead in a fast-paced financial services environment. The role delivers onboarding requests across business areas and grows into an SME within the team.

Ideal candidates show strong attention to detail, analytical ability, and excellent communication, with the capacity to work under pressure and ensure timely, compliant client onboarding.