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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