Client Onboarding & AML/KYC Analyst
Listed on 2026-10-10
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Finance & Banking
Banking & Finance, FinTech, Financial Services, Banking Operations
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.
We are currently recruiting a Client Onboarding & AML/KYC Analyst for our team in Belfast City District, Northern Ireland, United Kingdom.
Take a moment to read everything above and see whether this role is right for you.
This posting is for the Client Onboarding & AML/KYC Analyst role at TP ICAP Group Services Ltd, based in Belfast City District, Northern Ireland, United Kingdom.
We are looking to fill the Client Onboarding & AML/KYC Analyst position at TP ICAP Group Services Ltd in Belfast City District, Northern Ireland, United Kingdom.
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