Risk Management Associate

7 days ago


Newcastle upon Tyne, Newcastle upon Tyne, United Kingdom Cornwallis Elt Full time
KYC Analyst Role Overview

At Cornwallis Elt, we are seeking a KYC Analyst to join our team based in Newcastle.

Key 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.

Requirements:
* Knowledge or experience with KYC processes and relevant terminology.
* Proficient in Microsoft Office.

This is a fantastic opportunity to work with a leading consulting firm providing software development and consulting services to the Alternative Investment markets.

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