Client Lifecycle Onboarding Analyst

4 days ago


Belfast, Northern Ireland, United Kingdom TP ICAP Full time
Group Overview

The TP ICAP Group is a world leading provider of market infrastructure.

Our purpose is to provide clients with access to global financial and commodities markets, improving price discovery, liquidity, and distribution of data, through responsible and innovative solutions.

Through our people and technology, we connect clients to superior liquidity and data solutions.

The Group is home to a stable of premium brands. Collectively, TP ICAP is the largest interdealer broker in the world by revenue, the number one Energy & Commodities broker in the world, the world's leading provider of OTC data, and an award winning all-to-all trading platform.

The Group operates from more than 60 offices in 27 countries. We are 5,300 people strong. We work as one to achieve our vision of being the world's most trusted, innovative, liquidity and data solutions specialist.

Role Overview

The candidate will be responsible for becoming an efficient team member in delivering Business As Usual (BAU) activities within the Client Onboarding team whilst supporting the Client Lifecycle Team Lead in a fast paced Financial Services environment. Graduate level role, where sufficient training will be provided to support the joiner in learning key skills in the Financial Services Sector.

Role Responsibilities
  • Will become responsible for the effective delivery of allocated client lifecycle processes, ensuring that activities are executed to defined service levels and on a timely basis, meeting the requirements of the business
  • 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
  • Monitoring of negative media alerts and where appropriate, investigation and escalation to compliance
  • Utilise screening tools to complete efficient client screening related to BAU cases
  • Responsible for assisting 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
  • Collaborating with team members to provide an efficient BAU service to clients and driving 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

Essential
  • 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)
Desired
  • Knowledge of financial markets
  • Previous experience in a similar organization
  • Passion in achieving results and goals
Company Statement

We know that the best innovation happens when diverse people with different perspectives and skills work together in an inclusive atmosphere. That's why we're building a culture where everyone plays a part in making people feel welcome, ready and willing to contribute. TP ICAP Accord - our Employee Network - is a central to this. As well as representing specific groups, TP ICAP Accord helps increase awareness, collaboration, shares best practice, and holds our firm to account for driving continuous cultural improvement.

#NIJobs

Not The Perfect Fit?

Concerned that you may not meet the criteria precisely? At TP ICAP, we wholeheartedly believe in fostering inclusivity and cultivating a work environment where everyone can flourish, regardless of your personal or professional background. If you are enthusiastic about this role but find that your experience doesn't align perfectly with every aspect of the job description, we strongly encourage you to apply. You may be the ideal candidate for this position or another opportunity within our organisation. Our dedicated Talent Acquisition team is here to assist you in recognising how your unique skills and abilities can be a valuable contribution. Don't hesitate to take the leap and explore the possibilities. Your potential is what truly matters to us.

Company Statement

We know that the best innovation happens when diverse people with different perspectives and skills work together in an inclusive atmosphere. That's why we're building a culture where everyone plays a part in making people feel welcome, ready and willing to contribute. TP ICAP Accord - our Employee Network - is a central to this. As well as representing specific groups, TP ICAP Accord helps increase awareness, collaboration, shares best practice, and holds our firm to account for driving continuous cultural improvement.

Location
UK - City Quays - Belfast

  • Belfast, Northern Ireland, Northern Ireland, United Kingdom McGregor Boyall Full time

    A leading bank is expanding its Client Services team and is seeking a permanent client onboarding specialist who will play a crucial role in ensuring exceptional service delivery. The ideal Client Service Analyst will have experience in:Managing client onboarding processBe the first point of contact for support, analysing customer data, and identifying...


  • Belfast, Northern Ireland, United Kingdom TP ICAP Full time

    Group Overview The TP ICAP Group is a world leading provider of market infrastructure. Our purpose is to provide clients with access to global financial and commodities markets, improving price discovery, liquidity, and distribution of data, through responsible and innovative solutions. Through our people and technology, we connect clients to superior...


  • Belfast, Northern Ireland, Northern Ireland, United Kingdom Ocho Full time

    Technical Business AnalystHybrid role in BelfastOcho is delighted to be partnering with a global leader in the FinTech industry to recruit a skilled Technical Business Analyst for their dynamic Belfast team.This company is at the forefront of the financial trading sector, enabling multi-billion dollar transactions for banks, insurance companies, and hedge...


  • Belfast, Northern Ireland, Northern Ireland, United Kingdom Wipro Full time

    Unlock Your Potential with Wipro: Seeking an Experienced Endur Business Analyst in Northern IrelandAbout Wipro: At Wipro, we are not just a company; we are pioneers in transformative solutions. For decades, our dynamic approach to people, processes, and technology has established us as industry leaders. Since 2006, Wipro has been at the forefront of powering...

  • Settlements Analyst

    4 days ago


    Belfast, Northern Ireland, United Kingdom TP ICAP Full time

    Group Overview The TP ICAP Group is a world leading provider of market infrastructure. Our purpose is to provide clients with access to global financial and commodities markets, improving price discovery, liquidity, and distribution of data, through responsible and innovative solutions. Through our people and technology, we connect clients to superior...


  • Belfast, Northern Ireland, United Kingdom TP ICAP Full time

    Group Overview The TP ICAP Group is a world leading provider of market infrastructure. Our purpose is to provide clients with access to global financial and commodities markets, improving price discovery, liquidity, and distribution of data, through responsible and innovative solutions. Through our people and technology, we connect clients to superior...

  • Fund Administrator

    4 days ago


    Belfast, Northern Ireland, United Kingdom Ocorian Full time

    Company Description Fund services | Corporate | Capital markets | Private client | Regulatory & Compliance We help clients succeed by unlocking new value through expertise, trust and scale. We deliver solutions that solve complex challenges faced by asset managers, financial institutions, corporates, high net-worth individuals and family offices. With a...


  • Belfast, Northern Ireland, Northern Ireland, United Kingdom ScaleX™ Talent Solutions Full time

    Business Development Executive – Reform RX Are you a seasoned Business Development Executive with a passion for the fitness industry? Join our innovative client, Reform RX, as they revolutionise Pilates with their digitally connected reformer platform.Why Reform RX?Be part of a disruptive movement, integrating advanced technology with proven methodologies...

  • Sales Administrator

    1 week ago


    Belfast, Northern Ireland, Northern Ireland, United Kingdom MarkJames Search Full time

    Our client, a multinational energy company, based in Belfast, is currently hiring a Direct Sales Administrator to support its SME direct sales team across the whole of Ireland on a 4-month contract. You will act as a point of contact for sales contractors' and sales partner's queries and assist with processing SME sales and renewals contracts. ...

  • HVAC Engineer

    3 weeks ago


    Belfast, Northern Ireland, Northern Ireland, United Kingdom HAYS Full time

    HVAC Engineer Required for NI, Van & Fuel Card Provided Your new company My client is one of the leading providers of main contractor shop fitting, refrigeration and air-conditioning installation and maintenance in Northern Ireland. The post will be a minimum of 40 hours per week, with overtime available. Engineers will be required to cover call on a rota...

  • Site Manager

    4 weeks ago


    Belfast, Northern Ireland, Northern Ireland, United Kingdom HAYS Full time

    An experienced Site Manager required for an established fit-out contractor, requires UK travel. Your new company Hays are proud to be recruiting on behalf of a leading name in the shopfitting industry, known for their commitment to excellence and innovative approach to retail and commercial interior projects. With a rich history and a portfolio of...

  • Solutions Architect

    4 weeks ago


    Belfast, Northern Ireland, Northern Ireland, United Kingdom Iconic Resourcing Full time

    Job Title: Solutions ArchitectLocation: Belfast (Office / Hybrid)Are you an experienced Solutions Architect looking to deliver transformative cloud projects? Our client, a leader in innovative cloud technology services, is seeking a talented individual to join their team. This is a fantastic opportunity to work on cutting-edge solutions with global clients...


  • Belfast, Northern Ireland, Northern Ireland, United Kingdom Photon Full time

    Responsibilities• Lead meetings with users, clients, product sponsors and technology to understand requirements• Plan and perform UX research, define IA, user journeys, and create personas• Identify metrics and data that can support decision-making, guiding tech partners where needed to add necessary metrics• Work closely with users, stakeholders,...

  • Back End Developer

    4 weeks ago


    Belfast, Northern Ireland, Northern Ireland, United Kingdom Ocho Full time

    Exclusive Ocho partnership- Senior Golang developer- Hybrid role(***New Cloud Security company that recently set up in NI with 10 staff hired earlier in the year ! Potential start dates November - Jan 2025We are currently seeking to appoint a Senior Golang Developer to the team.In this role you'll tackle complex challenges daily, working on both...


  • Belfast, Northern Ireland, Northern Ireland, United Kingdom HAYS Full time

    *** Architect - Renowned Belfast Studio - Revit Experience Essential - £Attactive Package *** Your new company HAYS Architecture & Design NI are proud to be working on behalf of a well-established, award-winning Architectural Practice in their search for an experienced Architect. To be based in their attractive studio in the heart of Belfast's...

  • Design Engineer

    2 months ago


    Belfast, Northern Ireland, Northern Ireland, United Kingdom Venterra Group Full time

    About Venterra:Venterra is a global wind energy services company, engineering, building and supporting major wind and renewables projects around the world. Our clear purpose: accelerate the global energy transition by becoming the go-to services provider and strategic partner for the rapidly expanding wind industry.Our diverse team of experts is dedicated to...

  • Senior Engineer

    2 months ago


    Belfast, Northern Ireland, Northern Ireland, United Kingdom Venterra Group Full time

    About Venterra:Venterra is a global wind energy services company, engineering, building and supporting major wind and renewables projects around the world. Our clear purpose: accelerate the global energy transition by becoming the go-to services provider and strategic partner for the rapidly expanding wind industry.Our diverse team of experts is dedicated to...

  • Principal Engineer

    2 months ago


    Belfast, Northern Ireland, Northern Ireland, United Kingdom Venterra Group Full time

    About Venterra:Venterra is a global wind energy services company, engineering, building and supporting major wind and renewables projects around the world. Our clear purpose: accelerate the global energy transition by becoming the go-to services provider and strategic partner for the rapidly expanding wind industry.Our diverse team of experts is dedicated to...

  • Business Analyst

    4 days ago


    Belfast, United Kingdom TP ICAP Group Services Ltd Full time

    Job Overview">The TP ICAP Group Services Ltd is a leading provider of market infrastructure. Our purpose is to provide clients with access to global financial and commodities markets, improving price discovery, liquidity, and distribution of data, through responsible and innovative solutions.We are seeking a highly skilled Business Analyst - Client...


  • Belfast, United Kingdom Tp Icap Full time

    Group Overview The TP ICAP Group is a world leading provider of market infrastructure.Our purpose is to provide clients with access to global financial and commodities markets, improving price discovery, liquidity, and distribution of data, through responsible and innovative solutions.Through our people and technology, we connect clients to superior...


  • Belfast, United Kingdom Tp Icap Group Services Ltd Full time

    Group Overview The TP ICAP Group is a world leading provider of market infrastructure.Our purpose is to provide clients with access to global financial and commodities markets, improving price discovery, liquidity, and distribution of data, through responsible and innovative solutions.Through our people and technology, we connect clients to superior...


  • Belfast, United Kingdom TP ICAP Full time

    Group Overview The TP ICAP Group is a world leading provider of market infrastructure. Our purpose is to provide clients with access to global financial and commodities markets, improving price discovery, liquidity, and distribution of data, through responsible and innovative solutions. Through our people and technology, we connect clients to superior...


  • Belfast, United Kingdom TP ICAP Group Services Ltd Full time

    Company OverviewThe TP ICAP Group is a leading provider of market infrastructure, delivering access to global financial and commodities markets. Our purpose is to provide clients with superior liquidity and data solutions through responsible and innovative approaches.Job DescriptionWe are seeking an efficient team member to deliver Business As Usual (BAU)...

  • Business Analyst

    1 week ago


    Belfast, United Kingdom TP ICAP Group Services Ltd Full time

    Job TitleClient Lifecycle Onboarding SpecialistLocationCity Quays, Belfast, UKAbout the RoleThis is an exciting opportunity to join our Client Onboarding team as a Client Lifecycle Onboarding Specialist. You will be responsible for delivering Business As Usual (BAU) activities and supporting the Client Lifecycle Team Lead in a fast-paced Financial Services...


  • Belfast, United Kingdom TP ICAP Full time

    Job Description - Group Overview The TP ICAP Group is a world leading provider of market infrastructure. Our purpose is to provide clients with access to global financial and commodities markets, improving price discovery, liquidity, and distribution of data, through responsible and innovative solutions. Through our people and technology, we connect...


  • Belfast, United Kingdom TP ICAP Group Services Ltd Full time

    Company OverviewTP ICAP Group Services Ltd is a world-leading provider of market infrastructure, operating from over 60 offices in 27 countries. Our mission is to deliver exceptional client experiences through innovative solutions and expertise.SalaryThe successful candidate can expect a salary ranging from £38,000-£48,000 per annum, commensurate with...


  • Belfast, United Kingdom TP ICAP Group Services Ltd Full time

    Business Analyst - Client OnboardingWe 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...


  • Belfast, United Kingdom TP ICAP Group Services Ltd Full time

    Key ResponsibilitiesDeliver 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...

  • Onboarding Analyst

    2 weeks ago


    Belfast, United Kingdom TP ICAP Group Services Ltd Full time

    Job SummaryAre you a highly motivated and organised individual looking to kickstart your career in Financial Services? We are seeking a talented Client Lifecycle Process Coordinator to join our Client Onboarding team, supporting the delivery of Business As Usual (BAU) activities and contributing to the success of our global operations.Company OverviewTP ICAP...

  • Client Service Analyst

    2 months ago


    Belfast, United Kingdom McGregor Boyall Associates Limited Full time

    A leading bank is expanding its Client Services team and is seeking a permanent client onboarding specialist who will play a crucial role in ensuring exceptional service delivery. The ideal Client Service Analyst will have experience in:Managing client onboarding processBe the first point of contact for support, analysing customer data, and identifying...


  • Belfast, United Kingdom McGregor Boyall Associates Limited Full time

    A leading bank is expanding its Client Services team and is seeking a permanent client onboarding specialist who will play a crucial role in ensuring exceptional service delivery. The ideal Client Service Analyst will have experience in: Managing client onboarding process Be the first point of contact for support, analysing customer data, and identifying...


  • Belfast, United Kingdom McGregor Boyall Full time

    McGregor Boyall is an equal opportunities employer seeking a skilled Client Onboarding Expert to join its Client Services team. As a key member of the team, this individual will be responsible for ensuring seamless client onboarding experiences.Responsibilities include:Managing client onboarding processes from start to finishAnalysing customer data to...


  • Belfast, United Kingdom Mcgregor Boyall Full time

    A leading bank is expanding its Client Services team and is seeking a permanent client onboarding specialist who will play a crucial role in ensuring exceptional service delivery.The ideal Client Service Analyst will have experience in: Managing client onboarding process Be the first point of contact for support, analysing customer data, and identifying...


  • Belfast, United Kingdom TP ICAP Full time

    TP ICAP is seeking an experienced Onboarding Solutions Expert to join its Client Lifecycle Team in Belfast, UK.Role DescriptionThe successful candidate will be responsible for delivering high-quality client onboarding solutions in a fast-paced financial services environment.This is a challenging role that requires strong analytical and problem-solving...


  • Belfast, United Kingdom Mcgregor Boyall Full time

    Job Description A leading bank is expanding its Client Services team and is seeking a permanent client onboarding specialist who will play a crucial role in ensuring exceptional service delivery.The ideal Client Service Analyst will have experience in: Managing client onboarding process Be the first point of contact for support, analysing customer data, and...


  • Belfast, United Kingdom AJ Fox Compliance Full time

    An international law firm is hiring a Client Onboarding Officer to join their team in Belfast on a hybrid working basis. You will be joining a small team, and so will be working closely with the Compliance Officer and have the opportunity to make a big impact on the firm. The function of this role is to assist with the onboarding of new clients and matters...


  • Belfast, United Kingdom TP ICAP Group Services Ltd Full time

    Join TP ICAP Group Services LtdWe are seeking an experienced Global Onboarding Specialist to join our team in Belfast. As a Global Onboarding Specialist, you will be responsible for delivering Business As Usual (BAU) activities within the Client Onboarding team.The estimated salary for this role is £30,000 - £40,000 per annum, depending on experience.About...


  • Belfast, United Kingdom McGregor Boyall Full time €40,000

    A leading bank is expanding its Client Services team and is seeking a permanent client onboarding specialist who will play a crucial role in ensuring exceptional service delivery. The ideal Client Service Analyst will have experience in: Managing client onboarding process Be the first point of contact for support, analysing customer data, and identifying...