KYC Analyst

3 months ago

Newcastle Upon Tyne, United Kingdom Cornwallis Elt Full time

KYC Analyst - Alternative Investments, Consultancy

Newcastle

5 days in the office per week


Our client is a leading consulting firm providing software development and consulting services to the Alternative Investment markets. They are looking for a KYC Analyst to join their fast growing team based in Newcastle.


Key Responsibilities

  • Provide legal documents to counterparties in line with trading agreements.
  • Address external inquiries, prioritising and routing them to the relevant teams.
  • Oversee and uphold data structures pertaining to trading, contacts, and documentation.
  • Supervise the onboarding process for new counterparties.
  • Collect data to assist in assessing current counterparties.


Skilled Required:

  • Excellent written communication skills
  • Buy Side experience is a must
  • Knowledge or experience with KYC processes and relevant terminology
  • Proficient in Microsoft Office
  • Minimum 2.1 degree from a Russell Group University
  • Experience using the WithIntelligence FolioMetrics platform is desirable


This is an exciting opportunity to join a heavily backed consulting firm working with some of the largest investment managers globally.

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