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Financial Derivatives Onboarding Specialist

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Marex Group plc is a leading global financial services provider, catering to the needs of clients in the energy, commodities, and financial markets. With over 35 offices worldwide, the company offers unparalleled market access and infrastructure services.

About Marex Solutions

Marex Solutions, a division of Marex, specializes in producing tailored OTC derivatives and structured products. This dynamic team leverages cutting-edge technology to empower customers and disrupt traditional investment banking practices.

The Onboarding Analyst will play a critical role in ensuring that mandatory KYC processes are followed from a second line of defense perspective.

  • Performing background checks, adverse media screening, and analyzing reputational risks for the firm
  • Reviewing KYC forms prepared by the Operations team during client onboarding and periodic reviews
  • Conducting clients' risk assessments based on Marex Solutions' KYC requirements, applicable policies, market best practices, and KYC laws and regulations
  • Registering customer data in internal systems
Key Responsibilities
  • Providing advice on KYC requirements and handling ad-hoc requests and queries from Relationship Managers and Account Managers
  • Collaborating with finance, risk, audit, quality control, and compliance departments
  • Ensuring adherence to the operational risk framework for your role
  • Demonstrating highest standards of integrity and conduct, reflecting Company Values
Benefits

This role offers a unique opportunity to work in a rapidly evolving and growing organization, making a significant impact.

We value diversity and are committed to creating an inclusive work environment.