KYC & Counterparty Onboarding Analyst
Listed on 2026-11-05
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Finance & Banking
Regulatory Compliance Specialist, Risk Manager/Analyst -
Business
Regulatory Compliance Specialist, Risk Manager/Analyst
Veritas Partners in Montgomery County, PA is seeking a Counter party Onboarding Analyst to ensure counter parties and vendors are onboarded per regulatory and internal guidelines.
You will serve as a primary contact for onboarding counter parties, conduct KYC/CDD/EDD reviews, and validate wire transfers and payments while maintaining KYC records and supporting process improvements. Strong analytics and Excel skills are essential.
The KYC & Counter party Onboarding Analyst role at Veritas Partners is now open for applications in PA, United States.
As a KYC & Counter party Onboarding Analyst, you will play an important part at Veritas Partners in PA, United States.
We invite applications for the KYC & Counter party Onboarding Analyst position located in PA, United States.
The following opportunity is for a KYC & Counter party Onboarding Analyst with Veritas Partners.
Our group is growing, and we are hiring a KYC & Counter party Onboarding Analyst in PA, United States.
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