KYC/AML Analyst
About this role
Job title: KYC/AML Analyst
Overview
Susquehanna is looking for a KYC/AML Analyst to join a growing team, supporting the KYC/AML function as a key point of contact for day-to-day due diligence tasks. This person will support the full due diligence lifecycle for counterparties, clients, and vendors, and will help maintain structure around risk assessments, escalations, and periodic reviews, acting as a liaison between the business and Compliance to ensure proper adherence to AML/CTF regulatory requirements and internal policies.
What you’ll do
- Conduct KYC/CDD and EDD reviews for clients, counterparties, and vendors across our APAC offices
- Perform client risk assessments and sanctions/PEP/adverse media screening across the client lifecycle (onboarding, event driven reviews and periodic reviews)
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