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

1. Provide legal documents to counterparties in line with trading agreements.
2. Address external inquiries, prioritising and routing them to the relevant teams.
3. Oversee and uphold data structures pertaining to trading, contacts, and documentation.
4. Supervise the onboarding process for new counterparties.
5. Collect data to assist in assessing current counterparties.

Skills Required:

1. Excellent written communication skills
2. Knowledge or experience with KYC processes and relevant terminology
3. Proficient in Microsoft Office
4. Minimum 2.1 degree from a Russell Group University
5. Buy side experience is a must
6. 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.

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