Financial Services Onboarding Expert

3 weeks ago


Belfast, United Kingdom TP ICAP Group Services Ltd Full time
Business Analyst - Client Onboarding

We are seeking a highly skilled Business Analyst to join our Client Onboarding team. As a Business Analyst - Client Onboarding, 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 allocated client lifecycle processes effectively, 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 at TP ICAP, undertaking necessary KYC/AML and due diligence checks.
  • Monitor negative media alerts and investigate and escalate to compliance as needed.
  • Utilize screening tools for efficient client screening related to BAU cases.
  • Assist with group mailbox management, respond to queries, and allocate emails within the team.
Requirements:
  • 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).
Salary: £25,000 - £35,000 per annum

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