KYC Analyst | 12 Month Fixed Term Contract

at  Susquehanna International Group

As a Reference Data Analyst, you will be joining the Reference Data team which manages the KYC and Counterparty Onboarding function while supporting trading, operations, transaction services, compliance, legal and finance. Once on the desk, you will have the unique opportunity to work alongside all teams on the trading floor and oversee a variety of tasks such as credit risk analysis, processing KYC in line with the firms AML policy, reviewing automated cash transfer processes at Prime Brokers and setting up of new vendors. Working effectively with other teams within the firm will form part of your daily tasks.
This is a superb opportunity for an individual with a keen interest in the financial markets to gain exposure within a true trading environment.
The ideal candidate will be self-motivated and eager to learn. Accuracy and attention to detail are key competencies for this role. The candidate must be a strong communicator, confident and have the ability to work on your own initiative.

What you’ll be doing:

• Responsible for the firm’s counterparty AML refresh cycle.
• Credit Risk analysis with a particular focus on reviewing financial statements.
• Trading Account set ups and Account static data maintenance.
• Implement the firms Vendor Vetting policy.
• Responsible for the firms Mifid 2 obligations relating to trader registrations and short/long codes.
• Manage the firms ongoing counterparty screening and daily adverse media requirements.
• Manage the firms exchange membership obligations relating to trader set up and product registrations.
• Collaborate directly with various internal departments as part of day-to-day or project work.
• Be responsible for setting up wire instructions and wire static maintenance.
• Manage the firms daily trade confirmation reconciliation process.
• Support the settlements and trade support team by managing the settlement instructions set up with our Prime brokers.

• Responsible for the firm’s counterparty AML refresh cycle.
• Credit Risk analysis with a particular focus on reviewing financial statements.
• Trading Account set ups and Account static data maintenance.
• Implement the firms Vendor Vetting policy.
• Responsible for the firms Mifid 2 obligations relating to trader registrations and short/long codes.
• Manage the firms ongoing counterparty screening and daily adverse media requirements.
• Manage the firms exchange membership obligations relating to trader set up and product registrations.
• Collaborate directly with various internal departments as part of day-to-day or project work.
• Be responsible for setting up wire instructions and wire static maintenance.
• Manage the firms daily trade confirmation reconciliation process.
• Support the settlements and trade support team by managing the settlement instructions set up with our Prime brokers