Counterparty Onboarding Analyst

Overview

As a Counterparty Onboarding Analyst with Susquehanna, you will be joining a growing team that partners with stakeholders throughout the firm to ensure our counterparties and vendors are onboard in accordance with regulatory and internal guidelines.

What you'll do:

• Serve as a key point of contact for counterparties and vendors throughout the onboarding process
• Conduct KYC/CDD and EDD reviews, including risk assessments, sanctions, PEP, and adverse media screening across onboarding, event-driven, and periodic reviews
• Vet payment instructions for domestic and international wire transfers and EFTs across U.S. dollars and foreign currencies, ensuring accuracy and timely completion
• Escalate issues according to procedures while owning the resolution, and keeping management informed on progress
• Maintain accurate KYC records, support transaction-related inquiries, advise business stakeholders, and assist with process improvements, and other ad hoc projects

What we're looking for

• 1-3 years of experience within a financial institution, preferably in a KYC-related role, with strong analytical skills and stakeholder coordination experience
• Excellent analytical and problem-solving skills, with the ability to identify issues and translate findings into actionable recommendations
• Strong organizational, written, and verbal communication skills, with meticulous attention to detail and the ability to collaborate cross-functionally
• Sound judgment, professionalism, and discretion, with the self-motivation to work independently and take initiative
• Proficiency in Excel is required, and familiarity with Fenergo is preferred
• Bachelor's degree from an accredited college or university preferred
• Visa sponsorship for work authorization is not available for this position now or in the future

About Susquehanna

Susquehanna is a global quantitative trading firm powered by scientific rigor, curiosity, and innovation. Our culture is intellectually driven and highly collaborative, bringing together researchers, engineers, and traders to design and deploy impactful strategies in our systematic trading environment. To meet the unique challenges of global markets, Susquehanna applies machine learning and advanced quantitative research to vast datasets in order to uncover actionable insights and build effective strategies. By uniting deep market expertise with cutting-edge technology, we excel in solving complex problems and pushing boundaries together.

If you're a recruiting agency and want to partner with us, please reach out to View email address on click.appcast.io. Any resume or referral submitted in the absence of a signed agreement will not be eligible for an agency fee.

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