Financial Services Analyst
2 months ago
TP ICAP Group is seeking a skilled Client Onboarding Analyst to join our team. As a key member of our Client Lifecycle 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:- 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 as necessary.
- 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.
- Collaborate with team members to provide an efficient BAU service to clients and drive the reduction of client onboarding times in EMEA.
- Skilled in Microsoft applications software (Word, Excel, PowerPoint, Outlook).
- Knowledge of financial markets.
As a Graduate level role, sufficient training will be provided to support the joiner in learning key skills in the Financial Services Sector. If you are a motivated and detail-oriented individual with a passion for financial services, we encourage you to apply for this exciting opportunity.
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Financial Services Analyst
1 month ago
Belfast, United Kingdom TP ICAP Group Services Ltd Full timeJob Title: Training Analyst GraduateTP ICAP Group Services Ltd is seeking a highly motivated and detail-oriented Training Analyst Graduate to join our team. As a Training Analyst Graduate, you will be responsible for supporting the Client Onboarding team in delivering Business As Usual (BAU) activities while assisting the Client Lifecycle Team Lead in a...
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Financial Services Analyst
1 month ago
Belfast, United Kingdom TP ICAP Group Services Ltd Full timeJob Title: Training Analyst GraduateTP ICAP Group Services Ltd is seeking a highly motivated and detail-oriented Training Analyst Graduate to join our team. As a Training Analyst Graduate, you will be responsible for supporting the Client Onboarding team in delivering Business As Usual (BAU) activities while assisting the Client Lifecycle Team Lead in a...
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Financial Analyst
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Financial Analyst
4 weeks ago
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Financial Analyst
4 weeks ago
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Financial Analyst
4 weeks ago
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Financial Analyst
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Financial Analyst
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Financial Services Analyst
4 weeks ago
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Belfast, United Kingdom Pearson Full timeAbout the RoleWe are seeking a highly skilled Financial Analyst to join our team at Pearson. As a Financial Analyst, you will play a key role in supporting the division in four main areas:Month end activities, including journal entriesForecasting and budgetingFinancial reporting and analysisAd hoc queries and cost accounting analysisKey...
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Financial Analyst
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Belfast, United Kingdom Pearson Full timeAbout the RoleWe are seeking a highly skilled Financial Analyst to join our team at Pearson. As a Financial Analyst, you will play a key role in supporting the division in four main areas:Month end activities, including journal entriesForecasting and budgetingFinancial reporting and analysisAd hoc queries and cost accounting analysisKey...
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