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Counterparty Onboarding Specialist

3 weeks ago

Sydney, New South Wales, Australia beBeeCompliance Full time $100,000 - $140,000
Job Overview

The 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 multiple business lines and global jurisdictions.

We are seeking an individual with a keen interest in financial markets, who can gain exposure within a true trading environment.

  • Regulatory Compliance: Interpret and apply AML regulations and internal policies to assess counterparties across various 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.
  • Due Diligence & Screening: Conduct background checks, adverse media reviews, and sanctions screenings; flag and escalate any high-risk issues promptly.
  • Credit Risk Support: Review financial statements and assess counterparty risk in collaboration with internal credit teams.
  • Ongoing Monitoring: Ensure continuous due diligence by executing periodic reviews, PEP screening, sanctions, and watchlist monitoring.
  • Data Integrity: Maintain accurate and comprehensive counterparty data in both internal proprietary systems and third-party platforms (e.g., Fenergo).
  • Policy Implementation: Enforce the firm's AML framework and vendor vetting procedures, ensuring best practices are followed.
  • Static Data Maintenance: Set up and update trading account information, wire instructions, and reference data as part of onboarding and ongoing support.
  • Special Projects: Contribute to projects that drive operational efficiencies, improve controls, and enhance client experience.
Key Skills and QualificationsExperience:
  • 3+ years in KYC/AML within a financial institution, ideally in capital markets or trading environments.
Regulatory Awareness:
  • Solid understanding of AML/CFT regulations, sanctions, beneficial ownership structures, and evolving best practices.
Education:
  • Bachelor's degree preferred (Finance, Law, Business, or related field).
Technical Skills:
  • Proficient in Microsoft Excel and Word; experience with Fenergo is a plus.
Soft Skills:
  • Excellent interpersonal and written communication abilities.
  • Highly organized with exceptional attention to detail.
  • Comfortable managing multiple workstreams in a fast-paced environment.
  • Professional, discreet, and solutions oriented.
About Us

Susquehanna International Securities is a leading global quantitative trading firm founded by a group of friends who share a passion for game theory and probabilistic thinking.

Our employees are relentless problem solvers who collaborate to make optimal decisions.

We handle millions of trading transactions around the world every day as both a market maker and market taker.