Client Onboarding & AML/KYC Analyst

Client Onboarding & AML/KYC Analyst

Full-Time 25650 - 31350 Β£ / year (est.) No working from home possible
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At a Glance

  • Tasks: Join the Client Onboarding team and handle KYC/AML checks in a fast-paced environment.
  • Company: TP ICAP Group Services Ltd, a leader in financial services based in Belfast.
  • Benefits: Gain valuable experience, develop key skills, and work in a dynamic team.
  • Other info: Opportunity to build relationships and grow within a supportive team.
  • Why this job: Kickstart your career in finance while making an impact on client onboarding processes.
  • Qualifications: Recent graduate with a keen interest in financial services and strong communication skills.

The predicted salary is between 25650 - 31350 Β£ per year.

TP ICAP Group Services Ltd in Belfast is seeking a graduate to join the Client Onboarding team, delivering BAU activities and supporting the Client Lifecycle Team Lead in a fast-paced financial services environment.

You will learn key skills in the financial services sector, handle low-medium-high risk onboarding cases, perform KYC/AML checks, and build relationships with internal stakeholders while contributing to timely onboarding across EMEA.

Client Onboarding & AML/KYC Analyst employer: TP ICAP Group Services Ltd

TP ICAP Group Services Ltd offers an exceptional work environment in Belfast, where you will gain invaluable experience in the financial services sector while being part of a dynamic and supportive team. With a strong focus on employee development, you will have access to training and growth opportunities that empower you to excel in your role as a Client Onboarding & AML/KYC Analyst. The company's commitment to fostering a collaborative culture ensures that every team member's contributions are valued, making it an ideal place for those seeking meaningful and rewarding employment.

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Contact Details:

TP ICAP Group Services Ltd Recruitment Team

We think you need these skills to ace Client Onboarding & AML/KYC Analyst

Client Onboarding
KYC (Know Your Customer)
AML (Anti-Money Laundering)
Risk Assessment
Stakeholder Management
Financial Services Knowledge
Attention to Detail