KYC Analyst - Alternative Investments

KYC Analyst - Alternative Investments, Consultancy Newcastle 5 days in the office per week 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 Buy Side experience is a must Knowledge or experience with KYC processes and relevant terminology Proficient in Microsoft Office Minimum 2.1 degree from a Russell Group University 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.

Location: Newcastle Upon Tyne, GB

Posted Date: 1/20/2025