12 Month FTC Client Lifecycle Onboarding Analyst

2 months ago


Belfast, United Kingdom TP ICAP Full time
Job Overview

The TP ICAP Group is a world-leading provider of market infrastructure, connecting clients to superior liquidity and data solutions. As a Client Lifecycle Onboarding Analyst, you will be responsible for delivering Business As Usual (BAU) activities within the Client Onboarding team, ensuring that activities are executed to defined service levels and on a timely basis, meeting the requirements of the business.

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 where appropriate, investigate and escalate to compliance.
• Utilise screening tools to complete efficient client screening related to BAU cases.
• Assist with group mailbox management, responding to queries and the allocation of e-mails within the team.
• Build key relationships with internal Operations stakeholders as well as Front Office Brokers.
• Liaise with the Anti-Financial Crime in London on cases that are escalated on AML/KYC risks.

People Responsibilities

• Collaborate with team members to provide an efficient BAU service to clients and drive the reduction of client onboarding times in EMEA.
• Provide feedback on suggestions for process enhancements to senior management.
• Drive a positive culture within the team by supporting all team members in their daily tasks.

Experience/Competences

• Demonstrates excellent attention to detail, possesses high organisation skills & a proactive approach.
• Demonstrates strong analytical ability and problem-solving skills.
• Demonstrates the ability to work effectively in a high-pressure environment.
• Highly effective written & oral communication skills; adapts communication style to suit audience.
• Shows evidence of being comfortable working in fast-paced or pressured environments.
• Skilled in Microsoft applications software (Word, Excel, PowerPoint, Outlook).

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