Client Lifecycle Onboarding Analyst in Belfast

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

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

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)

Knowledge of financial markets

Previous experience in a similar organization

Passion in achieving results and goals