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

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.