
Central Counterparty Onboarding Specialist
2 weeks ago
The Central Counterparty Onboarding Specialist will join the Operations team, working closely with Trading, Compliance, Legal and Finance. The ideal candidate will have a strong understanding of AML/CFT regulations, sanctions, and beneficial ownership structures.
Key Responsibilities:
- Regulatory Compliance: Interpret and apply AML regulations to assess counterparties across multiple jurisdictions and business lines.
- Stakeholder Management: Act as a central contact for onboarding queries, working directly with counterparties, internal traders, legal counsel, compliance officers, and finance partners.
- End-to-End Onboarding: Own the firm's KYC and counterparty onboarding efforts, ensuring a seamless experience for internal teams.
Requirements:
- Experience: 3+ years in KYC/AML within a financial institution, ideally in capital markets or trading environments.
- Regulatory Awareness: Sound understanding of AML/CFT regulations, sanctions, beneficial ownership structures, and evolving best practices.
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Counterparty Onboarding Specialist
1 week ago
Sydney, New South Wales, Australia beBeeOnboarding Full time $90,000 - $120,000Job Description">We are seeking a diligent Counterparty Onboarding Specialist to join our team.This role will involve collaborating closely with various stakeholders, including trading, operations, compliance, legal and finance teams, to ensure seamless onboarding experiences.Key responsibilities include:Interpreting and applying AML regulations and internal...
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Counterparty Onboarding Specialist
2 weeks ago
Sydney, New South Wales, Australia beBeeCompliance Full time $100,000 - $140,000Job OverviewThe successful candidate will join the KYC and Counterparty Onboarding function, working closely with Trading, Operations, Compliance, Legal and Finance teams. This role offers a unique opportunity to be at the heart of a growing business and build best practices while expanding knowledge of complex and evolving regulatory requirements across...
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Senior Counterparty Onboarding Specialist
7 days ago
Sydney, New South Wales, Australia beBeeCompliance Full time $90,000 - $125,000Job Title: KYC Onboarding AnalystDescription:We are seeking a highly skilled and detail-oriented KYC/AML Onboarding Specialist to join our team. In this role, you will be responsible for ensuring seamless onboarding experiences for internal teams and external parties.You will work closely with various stakeholders, including Trading, Compliance, Legal, and...
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Strategic Counterparty Risk Manager
2 weeks ago
Sydney, New South Wales, Australia beBeeCounterparty Full time $120,000 - $150,000Role DescriptionWe are seeking a highly skilled and experienced professional to join our team as a Counterparty Onboarding Specialist. As a key member of the Operations team, you will be responsible for ensuring a seamless experience for internal teams during the counterparty onboarding process.The ideal candidate will have a strong understanding of AML/ CFT...
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KYC Onboarding Specialist
2 weeks ago
Sydney, New South Wales, Australia beBeeCompliance Full time $90,000 - $120,000Job Description:We are seeking a highly skilled and detail-oriented individual to join our team as a KYC Onboarding Specialist. As a key member of our operations team, you will play a critical role in ensuring seamless onboarding experiences for internal teams and counterparties.The ideal candidate will have a strong understanding of AML regulations and...
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Sydney, New South Wales, Australia beBeeOperational Full time $150,000 - $187,500Business Operational Risk Manager Job OverviewThis is an exciting opportunity to join a renowned organization's Non-Financial Risk function as a Business Operational Risk Manager for the Counterparty Onboarding team in Sydney.Key ResponsibilitiesSupport the Counterparty Onboarding Risk and Control Self-Assessment (RCSA) to ensure effective risk...
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Kyc Onboarding Analyst
1 week ago
Sydney, New South Wales, Australia Susquehanna International Group Full timeJoin to apply for the KYC Onboarding Analyst role at Susquehanna International GroupJoin to apply for the KYC Onboarding Analyst role at Susquehanna International GroupOverviewAs a KYC/AML Analyst, you will be joining the KYC and Counterparty Onboarding function which forms part of the core Operations team working closely with Trading, Operations,...
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Institutional Onboarding Specialist
1 week ago
Sydney, New South Wales, Australia beBeeInstitutional Full time $100,000 - $140,000Job OverviewOur team is seeking an experienced professional to lead the development of our institutional onboarding strategy. This critical role involves designing and implementing a seamless onboarding process for our counterparties, ensuring compliance with all relevant regulations and industry standards.Key Responsibilities:Design and implement end-to-end...
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Kyc Onboarding Analyst
7 days ago
Sydney, New South Wales, Australia Sig Susquehanna Full timeJOB DESCRIPTION OverviewAs a KYC/AML Analyst, you will be joining the KYC and Counterparty Onboarding function which forms part of the core Operations team working closely with Trading, Operations, Compliance, Legal and Finance.You will have the unique opportunity to be at the heart of a growing business and build best practice while expanding your knowledge...
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KYC Onboarding Analyst
2 weeks ago
Sydney, New South Wales, Australia Susquehanna International Group Full time $104,000 - $130,878 per yearOverviewAs a KYC/AML Analyst, you will be joining the KYC and Counterparty Onboarding function which forms part of the core Operations team working closely with Trading, Operations, Compliance, Legal and Finance. You will have the unique opportunity to be at the heart of a growing business and build best practice while expanding your knowledge of complex and...