Compliance Officer
2 days ago
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
- Provide legal documents to counterparties in line with trading agreements
- Oversee and uphold data structures pertaining to trading, contacts, and documentation
- Collect data to assist in assessing current counterparties
- Knowledge or experience with KYC processes and relevant terminology
- 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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