Current jobs related to Client Onboarding Officer - Belfast - AJ Fox Compliance
-
Client Lifecycle Onboarding Specialist
5 days ago
Belfast, United Kingdom TP ICAP Full timeRole OverviewThe successful candidate will be responsible for delivering high-quality client onboarding services within the Client Onboarding team at TP ICAP. This role requires a detail-oriented individual with strong analytical skills to ensure seamless execution of client lifecycle processes.Key ResponsibilitiesManage client onboarding cases from...
-
Client Lifecycle Onboarding Specialist
5 days ago
Belfast, United Kingdom TP ICAP Full timeRole OverviewThe successful candidate will be responsible for delivering high-quality client onboarding services within the Client Onboarding team at TP ICAP. This role requires a detail-oriented individual with strong analytical skills to ensure seamless execution of client lifecycle processes.Key ResponsibilitiesManage client onboarding cases from...
-
Client Lifecycle Onboarding Specialist
1 week ago
Belfast, United Kingdom TP ICAP Full timeRole OverviewThe successful candidate will be responsible for delivering high-quality client onboarding services within the Client Onboarding team at TP ICAP. This role requires a detail-oriented individual with strong analytical skills to ensure seamless execution of client lifecycle processes.Key ResponsibilitiesManage client onboarding cases from...
-
Client Lifecycle Onboarding Specialist
1 week ago
Belfast, United Kingdom TP ICAP Full timeRole OverviewThe successful candidate will be responsible for delivering high-quality client onboarding services within the Client Onboarding team at TP ICAP. This role requires a detail-oriented individual with strong analytical skills to ensure seamless execution of client lifecycle processes.Key ResponsibilitiesManage client onboarding cases from...
-
Client Lifecycle Onboarding Specialist
23 hours ago
Belfast, United Kingdom TP ICAP Full timeRole OverviewThe successful candidate will be responsible for delivering Business As Usual (BAU) activities within the Client Onboarding team, supporting the Client Lifecycle Team Lead in a fast-paced Financial Services environment. This graduate-level role offers sufficient training to support the joiner in learning key skills in the Financial Services...
-
Client Lifecycle Onboarding Specialist
20 hours ago
Belfast, United Kingdom TP ICAP Full timeRole OverviewThe successful candidate will be responsible for delivering Business As Usual (BAU) activities within the Client Onboarding team, supporting the Client Lifecycle Team Lead in a fast-paced Financial Services environment. This graduate-level role offers sufficient training to support the joiner in learning key skills in the Financial Services...
-
Client Lifecycle Onboarding Specialist
5 days ago
Belfast, United Kingdom TP ICAP Full timeRole OverviewThe successful candidate will be responsible for delivering high-quality client onboarding services within the Client Onboarding team at TP ICAP. This role requires a detail-oriented individual with strong analytical skills to ensure seamless execution of client lifecycle processes.Key ResponsibilitiesManage client onboarding cases from...
-
Client Lifecycle Onboarding Specialist
5 days ago
Belfast, United Kingdom TP ICAP Full timeRole OverviewThe successful candidate will be responsible for delivering high-quality client onboarding services within the Client Onboarding team at TP ICAP. This role requires a detail-oriented individual with strong analytical skills to ensure seamless execution of client lifecycle processes.Key ResponsibilitiesManage client onboarding cases from...
-
Client Lifecycle Onboarding Specialist
1 week ago
Belfast, United Kingdom TP ICAP Full timeRole OverviewThe candidate will be responsible for becoming an efficient team member in delivering Business As Usual (BAU) activities within the Client Onboarding team while supporting the Client Lifecycle Team Lead in a fast-paced Financial Services environment. This graduate-level role provides sufficient training to support the joiner in learning key...
-
Client Lifecycle Onboarding Specialist
1 week ago
Belfast, United Kingdom TP ICAP Full timeRole OverviewThe candidate will be responsible for becoming an efficient team member in delivering Business As Usual (BAU) activities within the Client Onboarding team while supporting the Client Lifecycle Team Lead in a fast-paced Financial Services environment. This graduate-level role provides sufficient training to support the joiner in learning key...
-
Client Lifecycle Onboarding Specialist
7 days ago
Belfast, United Kingdom TP ICAP Full timeJob OverviewThe TP ICAP Group is a leading provider of market infrastructure, connecting clients to global financial and commodities markets. Our purpose is to provide clients with access to superior liquidity and data solutions, improving price discovery and distribution of data through responsible and innovative solutions.We operate from over 60 offices in...
-
Client Lifecycle Onboarding Specialist
7 days ago
Belfast, United Kingdom TP ICAP Full timeJob OverviewThe TP ICAP Group is a leading provider of market infrastructure, connecting clients to global financial and commodities markets. Our purpose is to provide clients with access to superior liquidity and data solutions, improving price discovery and distribution of data through responsible and innovative solutions.We operate from over 60 offices in...
-
Client Lifecycle Onboarding Analyst
3 months ago
Belfast, United Kingdom TP ICAP Full timeRole Overview The candidate will be responsible for becoming an efficient team member in delivering Business As Usual (BAU) activities within the Client Onboarding team whilst supporting the Client Lifecycle Team Lead in a fast paced Financial Services environment. Graduate level role, where sufficient training will be provided to support the joiner...
-
Client Lifecycle Onboarding Analyst
3 months ago
Belfast, United Kingdom TP ICAP Full timeGroup Overview The TP ICAP Group is a world leading provider of market infrastructure. Our purpose is to provide clients with access to global financial and commodities markets, improving price discovery, liquidity, and distribution of data, through responsible and innovative solutions. Through our people and technology, we connect clients to superior...
-
Governance Specialist
3 months ago
Belfast, United Kingdom Spence & Partners Limited Full time**About Us**: - 3173 is a privately owned UK firm of pensions experts with clients throughout the UK, serviced from offices in London, Belfast, Glasgow, Manchester, Birmingham, Bristol and Leeds.The 3173 Group of companies includes Dalriada Trustees Limited (Dalriada) one of the UK’s largest professional pension scheme trustee companies. Spence & Partners...
-
Client Lifecycle Onboarding Team Lead
3 months ago
Belfast, United Kingdom TP ICAP Full timeJob Description - Group Overview The TP ICAP Group is a world leading provider of market infrastructure. Our purpose is to provide clients with access to global financial and commodities markets, improving price discovery, liquidity, and distribution of data, through responsible and innovative solutions. Through our people and technology, we connect...
-
Belfast, United Kingdom TP ICAP Full timeJob SummaryWe are seeking a highly organized and detail-oriented Client Onboarding Analyst to join our team at TP ICAP. As a key member of our Client Onboarding team, you will be responsible for delivering Business As Usual (BAU) activities and supporting the Client Lifecycle Team Lead in a fast-paced Financial Services environment.Key...
-
Belfast, United Kingdom TP ICAP Full timeJob SummaryWe are seeking a highly organized and detail-oriented Client Onboarding Analyst to join our team at TP ICAP. As a key member of our Client Onboarding team, you will be responsible for delivering Business As Usual (BAU) activities and supporting the Client Lifecycle Team Lead in a fast-paced Financial Services environment.Key...
-
Client Engagement Recruitment Specialist
1 month ago
Belfast, United Kingdom Black Fox Solutions Full timePosition: Client Engagement Recruitment Specialist Location: Office-based Compensation: £55,000 + OTE This is a remarkable opportunity for an internal recruiter or a recruitment professional with experience in client management to take a pivotal role in executing recruitment initiatives for a global organization. As part of a small, dedicated team, you will...
-
Onboarding Administrator
4 days ago
Belfast, United Kingdom Fieldfisher Full timeThe Vacancy Our Recruitment team, an integral part of the HR department at Fieldfisher, is highly regarded for its focus on direct recruitment and talent retention. We specialise in four key areas: fee earner recruitment, lateral hires, business services recruitment, and early careers.We are currently offering an exciting opportunity for an Administrator to...
Client Onboarding Officer
5 months ago
An international law firm is hiring a Client Onboarding Officer to join their team in Belfast on a hybrid working basis. You will be joining a small team, and so will be working closely with the Compliance Officer and have the opportunity to make a big impact on the firm.
The function of this role is to assist with the onboarding of new clients and matters and consists of CDD and conflicts clearance.
The responsibilities of this role will include:
- Conducting research on clients to meet CDD requirements
- Advising on CDD requirements for overseas offices
- Carrying out risk assessments at client inception, and keeping records when clients present a higher risk profile
- Researching adverse press and assessing its relevance
- Carrying out searches for PEPs
- Researching source of wealth and funds and advising fee earners
- Escalating concerns to management
- Carrying out conflicts searches and reporting back to the partner or fee earner with potential issues
- Answering queries around billing and file opening
- Assisting the MLRO with researching suspicious activity reports
- Conducting training on onboarding issues
**Salary**: £37,000.00 per year
**Benefits**:
- Work from home
Schedule:
- Monday to Friday
Work Location: Hybrid remote in Belfast, BT3
Reference ID: 489
