KYC & Counterparty Onboarding Analyst

Veritas Partners; Pennsylvania; On-site; USD 55,000 - 85,000; Full time

Job summary

Veritas Partners in Montgomery County, PA is seeking a Counterparty Onboarding Analyst to ensure counterparties and vendors are onboarded per regulatory and internal guidelines.

You will serve as a primary contact for onboarding counterparties, conduct KYC/CDD/EDD reviews, and validate wire transfers and payments while maintaining KYC records and supporting process improvements. Strong analytics and Excel skills are essential.

Qualifications

• Bachelor's degree preferred.
• 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.

Responsibilities

• 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.

Skills

KYC reviews

Risk assessment

Stakeholder coordination

Analytical thinking

Attention to detail

Cross-functional collaboration

Education

Bachelor's degree

Tools

Excel

Fenergo

Job description

Veritas Partners in Montgomery County, PA is seeking a Counterparty Onboarding Analyst to ensure counterparties and vendors are onboarded per regulatory and internal guidelines.

You will serve as a primary contact for onboarding counterparties, conduct KYC/CDD/EDD reviews, and validate wire transfers and payments while maintaining KYC records and supporting process improvements. Strong analytics and Excel skills are essential.