Onboarding Analyst - New South Wales - Marex Group

    Marex Group
    Marex Group New South Wales

    1 week ago

    Description

    Job Description

    Marex Group is a leading global derivatives broker with unique access across markets.
    The Client Onboarding Department plays a key role in combatting financial crime and terrorist financing.

    • Ensure CDD / KYC and AML checks are carried out on new customers.
    • Issue client documentation, including DOCS give up agreements.
    • Categorize clients according to local regulatory requirements.

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