Teams at ICAP

Perform BAU client onboarding tasks including KYC/AML and due diligence checks for low-to-high risk clients, monitor negative media, use screening tools, manage group mailbox queries, escalate AML issues, and build relationships with internal stakeholders and brokers to reduce onboarding times.

Supports client onboarding and lifecycle processes for low-, medium-, and high-risk clients. Performs KYC, AML, due diligence, client screening, and negative media investigations, escalating risks to compliance. Manages team mailboxes, responds to queries, coordinates case allocation, and collaborates with Operations, Front Office, and Anti-Financial Crime teams. Helps improve onboarding turnaround times and provides process enhancement feedback in a fast-paced financial services environment.

Lead client lifecycle onboarding for low-, medium-, and high-risk clients, completing KYC, AML, due diligence, negative media reviews, escalations, and quality checks. Support regulatory change, remediation, audits, process transitions, IT developments, UAT, management reporting, automation, and continuous improvement. Train and oversee junior colleagues, review their work, manage stakeholder relationships, and support risk and control activities in a fast-paced financial markets environment.