Client Onboarding & AML/KYC Analyst

Posted 2 hours 27 minutes ago by TP ICAP Group Services Ltd

Permanent
Full Time
Other
Northern Ireland, United Kingdom
Job Description

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.