Structured Products Onboarding Analyst

Há 2 dias

Campinas, Brasil Marex Spectron Tempo inteiro

About Marex

Marex Group plc is a diversified global financial services platform, providing essential liquidity, market access and infrastructure services to clients in the energy, commodities and financial markets. It listed on Nasdaq Global Select Market in April 2024. With more than 35 offices in Europe, US and APAC, it has unique access across markets with significant share globally both on and off exchange. The depth of knowledge amongst its teams and divisions provides its customers with clear advantage, and its technology-led service provides access to all major exchanges, order-flow management via screen, voice and DMA, plus award-winning data, insights and analytics.

Marex Solutions, a division of Marex, is a specialist producer of tailored OTC derivatives and structured products. We are a highly entrepreneurial and fast growing manufacturer, trader and service provider of customised derivative solutions. We design and implement solutions to mitigate against market risks or to create investment opportunities. We leverage cutting edge technology to empower our customers and disrupt traditional investment banking practices.

For more information visit

Role Summary

The Onboarding Analyst will be mainly focused on guaranteeing, from a 2nd line of defence perspective, that the mandatory KYC processes are followed.

Responsibilities

  • Performing and analysing background checks, adverse media screening for identification of reputational risks for the firm;
  • Performing review of KYC forms prepared by the Operations team during client on boarding process and periodic reviews according to high standards established by Marex Solutions;
  • Performing clients risk assessments based on Marex Solutions KYC requirements, applicable policies, market best practices, and KYC laws, regulation and requirements;
  • Registration of customer data in internal systems.
  • Providing advice on KYC requirements and ad-hoc requests and queries from Relationship Managers and Account Managers;
  • Work closely and partner with finance, risk, audit, quality control and compliance departments
  • Adhere to the operational risk framework for your role ensuring that all regulatory or company determined parameters are complied with.
  • Role model for demonstrating highest level standards of integrity and conduct and reflecting Company Values.
  • At all times complying with the FCA’s Code of Conduct and Marex’s Code of Conduct
  • To ensure that you are fully aware of and adhere to internal policies that relate to you, your role or any other activities for which you have any level of responsibility
  • To report any breaches of policy to Compliance and/ or your supervisor as required
  • To escalate risk events immediately

Skills and Experience

  • Adept across the MS Office suite (the ability to write macros/VBA and Python is highly desirable)
  • Keen to work in a rapidly evolving and growing organisation and make your mark, highly committed
  • Problem solving skills
  • A meticulous eye for detail
  • Fluent in English

Competencies

  • Excellent verbal and written communication skills
  • A collaborative team player, approachable, self-efficient and influences a positive work environment
  • Demonstrates curiosity
  • Detail oriented
  • Resilient in a challenging, fast-paced environment

Conduct Rules

You must:

  • Act with integrity
  • Act with due skill, care and diligence
  • Be open and cooperative with the FCA, the PRA and other regulators
  • Pay due regard to the interests of customers and treat them fairly
  • Observe proper standard of market conduct
  • Act to deliver good outcomes for retail customers

Company Values

Acting as a role model for the values of the Company:

Respect - Clients are at the heart of our business, with superior execution and superb client service the foundation of the firm. We respect our clients and always treat them fairly.

Integrity - Doing business the right way is the only way. We hold ourselves to a high ethical standard in everything we do – our clients expect this and we demand it of ourselves.

Collaborative - We work in teams - open and direct communication and the willingness to work hard and collaboratively are the basis for effective teamwork. Working well with others is necessary for us to succeed at what we do.

Developing our People - Our people are the basis of our competitive advantage. We look to “grow our own” and make Marex the place ambitious, hardworking, talented people choose to build their careers.

Adaptable and Nimble - Our size and flexibility is an advantage. We are big enough to support our client’s various needs, and adaptable and nimble enough to respond quickly to changing conditions or requirements. A non-bureaucratic, but well controlled environment fosters initiative as well as employee satisfaction.

Marex is fully committed to the elimination of unlawful or unfair discrimination and values the differences that a diverse workforce brings to the company.

#LI-MH1

#J-18808-Ljbffr

  • Structured Products Onboarding Analyst

    Há 2 dias

    Campinas, Brasil Marex Tempo inteiro

    About Marex Marex Group plc is a diversified global financial services platform, providing essential liquidity, market access, and infrastructure services to clients in the energy, commodities, and financial markets. It listed on Nasdaq Global Select Market in April 2024. With more than 35 offices in Europe, US, and APAC, it has unique access across...

  • Structured Products Onboarding Analyst

    3 semanas atrás

    Campinas, Brasil Marex Tempo inteiro

    About Marex Marex Group plc is a diversified global financial services platform, providing essential liquidity, market access and infrastructure services to clients in the energy, commodities and financial markets. It listed on Nasdaq Global Select Market in April 2024.  With more than 35 offices in Europe, US and APAC, it has unique access...

  • Structured Products Onboarding Specialist

    2 semanas atrás

    Campinas, São Paulo, Brasil Marex Tempo inteiro

    About MarexMarex Group plc is a leading global financial services provider, offering a wide range of essential liquidity, market access, and infrastructure services to clients in the energy, commodities, and financial markets. The company listed on Nasdaq Global Select Market, marking a significant milestone in its growth journey. With a presence in over 35...

  • Structured Products Onboarding Analyst

    2 semanas atrás

    Campinas, Brasil Marex Tempo inteiro

    About Marex Marex Group plc is a diversified global financial services platform, providing essential liquidity, market access, and infrastructure services to clients in the energy, commodities, and financial markets. It listed on Nasdaq Global Select Market in April 2024. With more than 35 offices in Europe, US, and APAC, it has unique access across markets...

  • Structured Products Operations Senior Support

    4 semanas atrás

    Campinas, Brasil Marex Tempo inteiro

    **About **Marex** Marex Group plc is a diversified global financial services platform, providing essential liquidity, market access and infrastructure services to clients in the energy, commodities and financial markets. It listed on Nasdaq Global Select Market in April 2024. With more than 35 offices in Europe, US and APAC, it has unique access across...

  • Commercial Product Analyst

    3 semanas atrás

    Campinas, São Paulo, Brasil Corporativo - Agibank Tempo inteiro

    We are seeking a Commercial Product Analyst to join our team at Corporativo - Agibank. As a key member of our product development team, you will be responsible for analyzing business data and providing insights to inform product decisions.Key Responsibilities:Develop and maintain business intelligence dashboards using Power BIEnsure data quality and...

  • Product Data Analyst

    4 semanas atrás

    Campinas, São Paulo, Brasil Corporativo - Agibank Tempo inteiro

    Job Description:As a Product Data Analyst at Corporativo - Agibank, you will be responsible for working with business intelligence tools such as Power BI, leveraging our datalake, and utilizing SQL skills to drive data-driven insights. Additionally, you will have the opportunity to work with the Pacote Office suite to deliver high-quality results.

  • Structured Products Operations Senior Support

    3 semanas atrás

    Campinas, Brasil Marex Spectron Tempo inteiro

    About Marex Marex Group plc is a diversified global financial services platform, providing essential liquidity, market access, and infrastructure services to clients in the energy, commodities, and financial markets. It listed on Nasdaq Global Select Market in April 2024. With more than 35 offices in Europe, US, and APAC, it has unique access across markets...

  • Structured Products Operations Senior Support

    3 semanas atrás

    Campinas, Brasil Marex Tempo inteiro

    About Marex Marex Group plc is a diversified global financial services platform, providing essential liquidity, market access and infrastructure services to clients in the energy, commodities and financial markets. It listed on Nasdaq Global Select Market in April 2024. With more than 35 offices in Europe, US and APAC, it has unique access across markets...

  • Structured Products Operations Senior Support

    4 semanas atrás

    Campinas, Brasil Marex Tempo inteiro

    About Marex   Marex Group plc is a diversified global financial services platform, providing essential liquidity, market access and infrastructure services to clients in the energy, commodities and financial markets. It listed on Nasdaq Global Select Market in April 2024.  With more than 35 offices in Europe, US and APAC, it has unique access...

  • Sr. Product Applications Analyst

    2 meses atrás

    Campinas, Brasil Lumentum Tempo inteiro

    Sr. Product Applications Analyst (X-Ray and Spectroscopy)Lumentum is looking for an experienced Sr. Product Applications Analyst to join our Brazil team. In this role, you will be responsible for delivering high-level development projects, applying all your X-Ray and Spectroscopy expertise to conduct tests and propose new solutions. You will also be...

  • Sr. Product Applications Analyst

    Há 1 mês

    Campinas, Brasil Lumentum Operations LLC Tempo inteiro

    Sr. Product Applications Analyst (X-Ray and Spectroscopy) Lumentum is looking for an experienced Sr. Product Applications Analyst to join our Brazil team. In this role, you will be responsible for delivering high-level development projects, applying all your X-Ray and Spectroscopy expertise to conduct tests and propose new solutions. You will also be...

  • Sr. Product Applications Analyst

    2 meses atrás

    Campinas, Brasil Lumentum Tempo inteiro

    Sr. Product Applications Analyst (X-Ray and Spectroscopy)Lumentum is looking for an experienced Sr. Product A pplications Analyst to join our Brazil team. In this role, you will be responsible for delivering high-level development projects, applying all your X-Ray and Spectroscopy expertise to conduct tests and propose new solutions. You will also be...

  • Support Analyst

    4 semanas atrás

    Campinas, Brasil Netvagas Tempo inteiro

    Share People Hub in partnership with AB InBev | ABI Growth Group, search for Support Analyst.About AB InBevAB InBev is the leading global brewer and one of the worlds top 5 consumer product companies. With over 500 beer brands, we are number one or two in many of the worlds top beer markets, including North America, Latin America, Europe, Asia, and...

  • Sr. Product Applications Analyst

    Há 1 mês

    Campinas, Brasil Lumentum Operations LLC Tempo inteiro

    Sr. Product Applications Analyst (X-Ray and Spectroscopy) Lumentum is looking for an experienced Sr. Product Applications Analyst to join our Brazil team. In this role, you will be responsible for delivering high-level development projects, applying all your X-Ray and Spectroscopy expertise to conduct tests and propose new solutions. You will also be...

  • Business Systems Analyst

    3 semanas atrás

    Campinas, São Paulo, Brasil Ben Fatto Tempo inteiro

    Business Analyst Job DescriptionAt Ben Fatto, we are seeking a highly skilled Business Analyst to join our team. As a Business Analyst, you will play a critical role in facilitating business requirement gathering and definition through various methods, including interviews, workshops, and business grooming and tollgate review sessions.Key...

  • Business Analyst

    5 meses atrás

    Campinas, Brasil Global Payments Tempo inteiro

    Every day, Global Payments makes it possible for millions of people to move money between buyers and sellers using our payments solutions for credit, debit, prepaid and merchant services. Our worldwide team helps over 3 million companies, more than 1,300 financial institutions and over 600 million cardholders grow with confidence and achieve amazing results....

  • Business Analyst

    3 semanas atrás

    Campinas, São Paulo, Brasil Empresa do setor privado Tempo inteiro

    About this role:We are looking for a talented Business Analyst to join our team at {company}.Key Responsibilities:Develop and implement business strategies to drive growth and profitability.Analyze market trends and customer needs to inform product development.Collaborate with cross-functional teams to identify and prioritize business...

  • Business Analyst

    5 meses atrás

    Campinas, Brasil Global Payments (Beamery) Tempo inteiro

    **Description**: **TSYS, a Global Payments company, is the payment stack for the future and operating in more than 75 countries around the world, we process billions of card transactions each year.** **Wouldn’t you love being part of it?** **If want more reasons for choosing us, we can help you**: - **Flexibility to work from home**: - **People...

  • Senior Test Automation Analyst, Brazil

    3 meses atrás

    Campinas, Brasil Ci&T Tempo inteiro

    Join our dynamic product development team dedicated to enhancing and maintaining cutting-edge software solutions in the mining and material movement sectors. We are seeking a Senior Test Analyst with a strong technical background to help elevate our quality assurance practices. You'll play a vital role in creating business-critical capabilities while...