KYC Analyst- Compliance, Risk, Consulting, Buy Side- Permanent

Job title : KYC Analyst- Compliance, Risk, Consulting, Buy Side- Permanent
Location : Newcastle on Clun
Job type : Permanent
Salary : Competitive Salary
Sector : Buy Side
Reference : 20865CH

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
  • 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

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