Client Lifecycle Onboarding Analyst 1 - 10 Month Placement

TP ICAP

Belfast, United Kingdom
Hybrid
Kyc/aml and due diligence checks
Monitoring negative media alerts
Utilise screening tools
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

Job Summary

  • 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.
  • 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.
  • We are building a culture where everyone plays a part in making people feel welcome, ready and willing to contribute.

Matching Summary

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.

Skills & Requirements

Must-have

  • KYC/AML and due diligence checks
  • Monitoring negative media alerts
  • Utilise screening tools
  • Group mailbox management
  • Build key relationships

Nice-to-have

  • Proactive approach
  • Adapt communication style
  • Knowledge of financial markets

Key Requirements

  • Currently in University
  • Excellent attention to detail
  • High organisation skills
  • Strong analytical ability
  • Problem solving skills
  • Ability to work in high pressure environment
  • Highly effective written & oral communication skills
  • Knowledge in Microsoft applications software

Work Rights

Not specified

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