Structured Products Onboarding Analyst

Há 2 dias

Campinas, São Paulo, Brasil Marex Spectron Tempo inteiro US$60.000 - US$100.000 por ano

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.

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 ConductTo 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

Excellent verbal and written communication skillsA collaborative team player, approachable, self-efficient and influences a positive work environment

Demonstrates curiosity

Detail oriented

Resilient in a challenging, fast-paced environment

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

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