Senior Client Onboarding Specialist - KYC/AML Focus

Tp Icap; Belfast City District; Hybrid; GBP 30,000 - 54,000; Full time

Job summary

TP ICAP in Belfast is seeking an experienced Client Lifecycle Onboarding professional to lead delivery of BAU onboarding activities and support the Head of Client Lifecycle in a dynamic financial services environment.

You will handle onboarding for multiple business areas, perform KYC/AML checks, and collaborate with IT for system improvements while building strong relationships with Operations and Front Office. This role is based in City Quays 3, Belfast.

Qualifications

• Demonstrates strong attention to detail and organisation.
• Strong analytical and problem solving skills.
• Experience in fast paced or pressured environments.

Responsibilities

• Deliver client lifecycle processes and meet service levels.
• Complete onboarding cases including KYC/AML checks for clients.
• Monitor media alerts and assist with compliance investigations.
• Support process improvements and regulatory changes.
• Assist audits and coordinate with IT for developments.
• Prepare management information for senior ops review.
• Identify and implement change to enhance efficiency.

Skills

Attention to detail

Analytical ability

Work under pressure

Communication skills

Fast-paced environments

MS Office

Financial markets

Industry experience

Mentoring

Team leadership

Risk & controls

Change management

Succession planning

Resource planning

Staffing management

Client onboarding

Job description

TP ICAP in Belfast is seeking an experienced Client Lifecycle Onboarding professional to lead delivery of BAU onboarding activities and support the Head of Client Lifecycle in a dynamic financial services environment.

You will handle onboarding for multiple business areas, perform KYC/AML checks, and collaborate with IT for system improvements while building strong relationships with Operations and Front Office. This role is based in City Quays 3, Belfast.