Financial Services Analyst

2 months ago


Belfast, United Kingdom TP ICAP Group Full time
Client Onboarding Analyst

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.
Requirements:
  • 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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