обновлено 1 день назад
Counterparty Onboarding Analyst
Мэтч & Сопровод
Для мэтча с этой вакансией нужен Plus
Описание вакансии
Текст:
TL;DR
Counterparty Onboarding Analyst (KYC and Trading Operations): Managing the end-to-end onboarding lifecycle for counterparties and vendors across multiple jurisdictions with an accent on due diligence, monitoring, regulatory compliance, and payment instruction vetting. Focus on identifying and resolving risk issues, maintaining accurate counterparty data, and improving onboarding processes in a quantitative trading environment.
Location: Onsite in Bala Cynwyd, Philadelphia Area, Pennsylvania, United States
Company
is a global quantitative trading firm using machine learning, advanced quantitative research, and large datasets to develop systematic trading strategies.
What you will do
- Lead day-to-day counterparty and vendor onboarding operations, providing direction and solutions.
- Own the end-to-end onboarding lifecycle across multiple jurisdictions.
- Conduct initial due diligence and manage ongoing counterparty monitoring.
- Partner with business stakeholders to align onboarding with regulatory requirements and internal policies.
- Vet domestic and international wire-transfer payment instructions with a high degree of accuracy.
- Identify, escalate, and resolve risk issues while maintaining counterparty data and improving processes.
Requirements
- 5–7 years of KYC and counterparty lifecycle management experience, preferably at a financial institution or trading firm.
- Strong understanding of trading flows and the broader control environment.
- Excellent communication skills and the ability to work cross-functionally.
- Highly organized, self-motivated, and able to take initiative in an ambiguous environment.
- Prior experience in a lead or senior capacity and international onboarding across multiple jurisdictions are advantageous.
- Familiarity with Fenergo is preferred; a bachelor's degree is preferred. Visa sponsorship is not available.
Culture & Benefits
- Intellectually driven and highly collaborative quantitative trading environment.
- Collaboration among researchers, engineers, and traders.
- Work focused on scientific rigor, curiosity, innovation, machine learning, and advanced quantitative research.
- Onsite position in Bala Cynwyd, Pennsylvania.
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