Senior Kyc Analyst

1 week ago

Singapore Marex Full time

Marex is a technology-enabled provider of essential liquidity and associated market infrastructure to participants in global energy, metals, agricultural and financial markets.

The Group provides comprehensive breadth and depth of coverage across five core services: Market Making, Execution and Clearing, Hedging and Investment Solutions, Price Discovery and Data & Advisory. It has a leading franchise in many major metals, energy and agricultural products, executing around 38 million trades and clearing over 193 million contracts in 2021. The Group provides access to the world's major commodity markets, covering a broad range of clients that include some of the largest commodity producers, consumers and traders, banks, hedge funds and asset managers.

Marex was established in 2005 but can trace its roots in the commodity markets back almost 100 years. Headquartered in London with 21 offices worldwide, the Group has over 1,100 employees across Europe, Asia and America.

**Overall Purpose of Role**

Experienced KYC / Client Onboarding Analyst able to own and develop strong local presence.

To ensure that customers across business divisions are on-boarded efficiently and in accordance with Group policies and procedures.

**Duties**:

- Be the primary point of contact for onboarding in APAC and support global onboarding enquires in APAC hours.
- Ensure that appropriate CDD / KYC and AML checks are carried out on all new customers and in accordance with local regulatory requirements, in conjunction with the Financial Crime team
- Ensure that appropriate customer categorizations are carried out in accordance with local regulatory requirements, and Marex Group Policy
- Ensure that appropriate client documentation is issued to all new customers and in accordance with local regulatory and any exchange requirements
- Ensure that periodic reviews of customer files and on-going monitoring of client relationships is carried out
- Manage & prioritise the customer pipeline on a weekly basis with the business
- Ensure the integrity of the static data inputted by the on-boarding team into the Client Data Base
- Ensure that complete records of all customer documentation are maintained
- Ensure that desks procedures are kept up-to-date
- Ensure that accounts are promptly activated and closed in the Client Database following group policies
- To ensure that the Front-Office is advised, as necessary, of the Group's on-boarding policies and documentation requirements
- To assist on any other ad-hoc reviews/projects/audits that the Onboarding team is required to carry out
- Efficiently deal with general day-to-day ad-hoc queries
- To work closely with the Financial Crime team
- Keep management informed of issues/developments in a timely manner

**_ The Company may require you to carry out other duties from time to time_**

**Skills, Experience and Professional Qualifications Required**

Essential:

- Work experience in client onboarding
- KYC and risk assessment of clients
- Worked in support of trading desks
- Self-starting; takes initiative and ownership
- Strong prioritisation skills; able to manage to time critical deliverables
- Excellent communication - especially working with international colleagues
- Experience in multiple Asian jurisdictions preferred
- Experience and knowledge onboarding APAC clients strongly preferred
- Able to review English and Chinese language customer documentation (for clients based inChina and Hong Kong)

Preferable:

- Supported a global business in a follow-the-sun model

**_
LI-MH1_

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