12 Month FTC Client Lifecycle Onboarding Specialist

4 weeks ago


Belfast, United Kingdom TP ICAP Group Services Ltd Full time
Job Title: 12 Month FTC Client Lifecycle Onboarding Analyst

TP ICAP Group Services Ltd is seeking a highly motivated and detail-oriented Client Lifecycle Onboarding Analyst to join our team on a 12-month fixed-term contract. 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 Responsibilities:
  • Deliver effective client lifecycle processes, ensuring 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.
  • Monitor negative media alerts and investigate and escalate to compliance where necessary.
  • Utilize screening tools to complete efficient client screening related to BAU cases.
  • Assist with group mailbox management, responding to queries, and allocating emails within the team.
  • Build key relationships with internal Operations stakeholders and Front Office Brokers.
  • Liaise with the Anti-Financial Crime team in London on cases escalated on AML/KYC risks.
Requirements:
  • Excellent attention to detail, high organization skills, and a proactive approach.
  • Strong analytical ability and problem-solving skills.
  • Ability to work effectively in a high-pressure environment.
  • Highly effective written and oral communication skills, adapting communication style to suit the audience.
  • Comfortable working in fast-paced or pressured environments.
  • Skilled in Microsoft applications software (Word, Excel, PowerPoint, Outlook).
What We Offer:

TP ICAP Group Services Ltd is committed to fostering an inclusive and diverse work environment where everyone can thrive. We believe in recognizing the unique skills and abilities of our employees and providing opportunities for growth and development. If you are passionate about this role and believe you have the skills and experience required, we encourage you to apply.

We are an equal opportunities employer and welcome applications from all qualified candidates. Please note that we do not discriminate based on age, disability, gender reassignment, marriage and civil partnership, pregnancy and maternity, race, religion or belief, sex, or sexual orientation.



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