Client Onboarding Support Specialist

6 days ago


Belfast, United Kingdom TP ICAP Group Services Ltd Full time
Key Responsibilities
  • Deliver effective client lifecycle processes, ensuring activities are executed to defined service levels and on a timely basis, meeting business requirements.
  • Complete onboarding cases for low, medium, and high-risk clients across all businesses, undertaking thorough KYC/AML and due diligence checks.
  • Monitor negative media alerts and investigate, escalating to compliance as necessary.

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