Risk and Compliance Expert

1 day ago


Newcastle upon Tyne, Newcastle upon Tyne, United Kingdom Cornwallis Elt Ltd Full time
KYC Analyst Job Description: We are seeking a skilled KYC Analyst to join our team at Cornwallis Elt Ltd in Newcastle. This is a permanent position that requires strong analytical and problem-solving skills.

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.

Expected Salary: Between £40,000 - £50,000 per annum, depending on experience.

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

Why Join Us: We are a leading consulting firm providing software development and consulting services to the Alternative Investment markets. Our team is dedicated to delivering high-quality solutions to our clients.

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