**Job Description:**
We are seeking a highly skilled Client Onboarding Analyst to join our team. The ideal candidate will be responsible for delivering Business As Usual (BAU) activities within the Client Onboarding team, supporting the Client Lifecycle Team Lead in a fast-paced Financial Services environment.
The successful candidate will become an efficient team member, executing client lifecycle processes to defined service levels and on a timely basis, meeting business requirements. This graduate-level role offers sufficient training to support the joiner in learning key skills in the Financial Services Sector.
Key Responsibilities:
* Complete onboarding cases for low, medium, and high-risk clients across all businesses at TP ICAP.
* Undertake and thoroughly complete all necessary KYC/AML and due diligence checks.
* Monitor negative media alerts and investigate escalations to compliance where appropriate.
* Utilise screening tools to complete efficient client screening related to BAU cases.
* Assist with group mailbox management, responding to queries, and allocating e-mails within the team.
* BUILD KEY RELATIONSHIPS WITH INTERNAL OPERATIONS STAKEHOLDERS AS WELL AS FRONT OFFICE BROKERS.
Requirements:
* 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.
* Show evidence of being comfortable working in fast-paced or pressured environments.
* Skill in Microsoft applications software (Word, Excel, Power Point, Outlook).