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Data Analyst

Counterparty Onboarding Analyst

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As a Counterparty Onboarding Analyst with Susquehanna, you will be joining a growing team that partners with stakeholders throughout the firm to ensure our counterparties and vendors are onboard in accordance with regulatory and internal guidelines.

What you'll do:

  • 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,...
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