KYC Analyst
1 semana atrás
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. For more information visit The Client Onboarding Department is responsible for conducting the process of identifying and verifying new customers. The team plays a key role in combatting financial crime and terrorist financing. Role Summary To ensure that customers across business divisions are on-boarded efficiently and in accordance with Group policies and procedures. Responsibilities Ensure that appropriate CDD / KYC and AML checks are carried out on all new customers in accordance with local regulatory requirements and Group standards and procedures Ensure that appropriate client documentation is issued to all new customers and in accordance with local regulatory and any exchange requirements Ensure that appropriate customer categorisations are carried out in accordance with local regulatory requirements Ensure daily targets set by the Onboarding Manager are met Accurately update the customer pipeline on a daily basis (Neon Onboarding) Ensure that client and static data is accurately input and maintained into the Client Data Base (PeopleSoft) Ensure that complete records of all customer documentation are maintained Ensure that the Front-Office, Co-Ordination Team and Quality Control Teams are advised of case progress Issue client acceptance documentation and conduct
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Kyc Analyst
1 semana atrás
Campinas, Brasil Marex Group Tempo inteiroMarex 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 ****.With more than 35 offices in Europe, US and APAC, it has unique access across markets with significant...
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Kyc Analyst
1 semana atrás
Campinas, Brasil Marex Tempo inteiroAbout 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 ****.With more than 35 offices in Europe, US and APAC, it has unique access across markets with...
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KYC Analyst
1 semana atrás
Campinas, Brasil Marex Group Tempo inteiroMarex 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...
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Kyc Analyst
1 semana atrás
Campinas, Brasil Rex Technologies Gmbh Tempo inteiroAbout MarexMarex 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 ****.With more than 35 offices in Europe, US and APAC, it has unique access across markets with...
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Kyc Analyst
1 semana atrás
Campinas, Brasil Rex Technologies Gmbh Tempo inteiroAbout MarexMarex 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 ****.With more than 35 offices in Europe, US and APAC, it has unique access across markets with...
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Kyc Analyst
Há 6 dias
Campinas, Brasil Marex Tempo inteiroAbout MarexMarex 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 is listed on Nasdaq Global Select Market in April ****.With more than 35 offices in Europe, the US and APAC, it has unique access across markets...
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KYC Analyst
1 semana atrás
Campinas, Brasil Rex Technologies GmbH Tempo inteiroAbout 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...
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KYC Analyst
1 semana atrás
Campinas, Brasil Marex Tempo inteiroAbout 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 is listed on Nasdaq Global Select Market in April 2024. With more than 35 offices in Europe, the US and APAC, it has unique access across...
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KYC Analyst
2 semanas atrás
Campinas, São Paulo, Brasil Marex Tempo inteiroAbout 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 With more than 35 offices in Europe, US and APAC, it has unique access across markets with...
