Client Onboarding Analyst; KYC/AML
Remote / Online - Candidates ideally in
Northern Ireland, UK
Listed on 2026-07-21
Northern Ireland, UK
Listing for:
TP ICAP
Full Time, Remote/Work from Home
position Listed on 2026-07-21
Job specializations:
-
Finance & Banking
Financial Services, Regulatory Compliance Specialist, Banking & Finance, Banking Operations
Job Description & How to Apply Below
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-LjbffrNote that applications are not being accepted from your jurisdiction for this job currently via this jobsite. Candidate preferences are the decision of the Employer or Recruiting Agent, and are controlled by them alone.
To Search, View & Apply for jobs on this site that accept applications from your location or country, tap here to make a Search:
To Search, View & Apply for jobs on this site that accept applications from your location or country, tap here to make a Search:
Search for further Jobs Here:
×