TP ICAP in Belfast is seeking a Graduate Client Onboarding Associate to join the Client Onboarding team. You will learn BAU activities, support the Team Lead, and gain exposure to the Financial Services sector in a fast-paced environment.
You will handle onboarding cases, perform KYC/AML checks, monitor media alerts, use screening tools, manage group mailbox, and build relationships with Operations and Front Office.
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Client Onboarding Analyst I — KYC & BAU Optimizer employer: ICAP
TP ICAP is an exceptional employer, offering a dynamic work environment in the heart of London where innovation and collaboration thrive. With a strong commitment to employee development and a culture that values diversity and inclusion, we empower our teams to excel in their roles while providing access to global financial markets. Our focus on operational excellence and strategic transformation ensures that employees are engaged in meaningful work that drives both personal and professional growth.
