Client Lifecycle Onboarding Analyst

TP ICAP

Belfast, UK
Kyc/aml and due diligence checks
Negative media alert monitoring
Client screening tools utilization
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.
  • The Group operates from more than 60 offices in 27 countries. We are 5,300 people strong.

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
  • Negative media alert monitoring
  • Client screening tools utilization
  • Group mailbox management
  • Internal stakeholder relationship building
  • Fast-paced environment adaptability

Nice-to-have

  • Proactive approach
  • Passion for achieving results
  • Inclusive culture contribution

Key Requirements

  • Graduate level role
  • Excellent attention to detail
  • High organisation skills
  • Strong analytical ability
  • Problem solving skills
  • Highly effective written & oral communication skills
  • Skilled in Microsoft applications software

Work Rights

Not specified

Tailored Resume

Cover Letter