TP ICAP in Belfast is seeking a Graduate Onboarding Analyst to join the Client Onboarding team. You will support the Client Lifecycle Team Lead in delivering BAU onboarding activities for new clients in a fast-paced financial services environment.
You will complete onboarding cases across low, medium and high risk clients, perform KYC/AML checks, monitor alerts, and assist with client screening and mailbox management.
#J-18808-LjbffrClient Onboarding Analyst (KYC/AML) – Hybrid Role employer: TP ICAP
TP ICAP is an excellent employer that fosters a collaborative and innovative work culture in the vibrant city of Belfast. Employees benefit from a high level of autonomy in their roles, along with opportunities for professional growth and client engagement, making it a rewarding environment for those passionate about financial markets and analytics.
