Counterparty Onboarding Lead — KYC & Compliance

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

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.