Counterparty Onboarding Analyst
Core
Serve as a key point of contact for counterparties and vendors to ensure onboarding in accordance with regulatory and internal guidelines.
Role type
Analyst, Counterparty Onboarding & KYC
Builds
Onboarding processes for counterparties and vendors
Domain
Financial Services / Compliance
Deliverable
client delivery
Required skills
KYC/CDD and EDD reviews, risk assessments, sanctions screening, PEP screening, adverse media screening, payment instruction vetting, Excel proficiency
Preferred skills
Fenergo familiarity, stakeholder coordination, process improvement
Responsibilities
Conduct KYC/CDD and EDD reviews including risk assessments and sanctions screening; Vet payment instructions for domestic and international wire transfers; Escalate and resolve onboarding issues; Maintain accurate KYC records; Support transaction-related inquiries and advise business stakeholders.