Compliance Officer

2 days ago


Newcastle upon Tyne, Newcastle upon Tyne, United Kingdom Cornwallis Elt Ltd Full time

Job Title: KYC Analyst

Location: Newcastle

Job Type: Full-time

About Us

Cornwallis Elt Ltd is a consulting firm that provides software development and consulting services to the Alternative Investment markets.

Job Description

The successful candidate will provide legal documents to counterparties in line with trading agreements. They will also oversee and uphold data structures pertaining to trading, contacts, and documentation. In addition, they will collect data to assist in assessing current counterparties.

Responsibilities

  1. Provide legal documents to counterparties in line with trading agreements
  2. Oversee and uphold data structures pertaining to trading, contacts, and documentation
  3. Collect data to assist in assessing current counterparties
  4. Knowledge or experience with KYC processes and relevant terminology
  5. Proficient in Microsoft Office

Requirements

  • Knowledge of KYC processes and relevant terminology
  • Proficiency in Microsoft Office

Salary: The estimated salary for this position is £40,000 - £50,000 per annum.

Why Join Us?

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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