Counterparty Onboarding Analyst

Susquehanna International Group; Bala Cynwyd (PA); On-site; USD 70,000 - 90,000; Full time

Job summary

Susquehanna International Group is seeking an experienced Counterparty Onboarding Analyst to lead the onboarding lifecycle for counterparties and vendors in Bala Cynwyd, Pennsylvania. The role involves working closely with stakeholders to ensure regulatory compliance and manage onboarding processes across jurisdictions.

The ideal candidate will have 5 to 7 years of experience in KYC and counterparty lifecycle management, strong communication skills, and a Bachelor's degree. This position is not eligible for visa sponsorship.

Qualifications

• 5 to 7 years of KYC and counterparty lifecycle management experience at a financial institution or trading firm.
• Strong understanding of trading flows and control environments.
• Highly organized and self-motivated, able to take initiative.

Responsibilities

• Lead onboarding operations and manage the full onboarding lifecycle.
• Conduct due diligence and monitor counterparties.
• Ensure compliance with regulatory requirements.

Skills

KYC and counterparty lifecycle management experience

Top-tier communication skills

Organizational skills

Ability to work cross-functionally

Education

Bachelor's degree preferred

Tools

Fenergo

Job description

Overview

Susquehanna is looking for an experienced Counterparty Onboarding Analyst to join a growing team, serving as a day-to-day lead and key point of contact across the onboarding function. This person will oversee the full onboarding lifecycle for counterparties and vendors, establish structure around monitoring and oversight, and act as a liaison between the business to ensure proper compliance with regulatory guidelines and internal policies.

What You'll Do

• Serve as a lead on the team, providing direction and solutions across day-to-day onboarding operations
• Own the end-to-end onboarding process for counterparties and vendors across multiple jurisdictions
• Conduct initial due diligence and manage ongoing counterparty monitoring
• Serve as a key liaison between business stakeholders to ensure onboarding aligns with regulatory requirements and internal policies
• Conduct payment instruction vetting on domestic and international wire transfers with a high degree of accuracy
• Identify and escalate risk issues while owning resolution and keeping management informed
• Accurately capture and maintain counterparty data across internal systems and contribute to process improvements

What We're Looking For

• 5 to 7 years of KYC and counterparty lifecycle management experience, ideally at a financial institution or trading firm
• Strong understanding of the flow of trading and the broader control environment
• Top-tier communication skills and ability to work cross-functionally with stakeholders
• Highly organized, self-motivated, and able to take initiative in an ambiguous environment
• Prior experience in a lead or senior capacity is a plus
• Experience with international onboarding across multiple jurisdictions is a plus
• Familiarity with Fenergo preferred
• Bachelor's degree preferred
• Visa sponsorship is not available for this position