Client Onboarding & KYC Compliance Analyst

Tp Icap; Belfast City District; Hybrid; GBP 26,000 - 38,000; Full time

Job summary

TP ICAP is seeking a Graduate level Client Onboarding team member to support BAU activities within the Client Lifecycle Team. You will learn key skills in the financial services sector and contribute to efficient onboarding and KYC/AML checks in a fast-paced environment.

The role emphasizes attention to detail, analytical thinking and strong communication, with collaboration across Operations and Front Office to meet service levels and drive onboarding efficiency in EMEA.

Qualifications

• Demonstrates excellent attention to detail, possesses high organisation skills & a proactive approach.
• Demonstrates strong analytical ability and problem solving skills.
• The ability to work effectively in a high pressure environment.
• Highly effective written & oral communication skills; adapts communication style to suit audience.
• Shows evidence of being comfortable working in fast paced or pressured environments.
• Skilled in Microsoft applications software (Word, Excel, PowerPoint, Outlook).

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

Analytical thinking

Communication

Resilience under pressure

Team collaboration

Tools

Microsoft Word

Microsoft Excel

PowerPoint

Outlook

Job description

TP ICAP is seeking a Graduate level Client Onboarding team member to support BAU activities within the Client Lifecycle Team. You will learn key skills in the financial services sector and contribute to efficient onboarding and KYC/AML checks in a fast-paced environment.

The role emphasizes attention to detail, analytical thinking and strong communication, with collaboration across Operations and Front Office to meet service levels and drive onboarding efficiency in EMEA.