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- Tasks: Join us as a KYC Periodic Review Analyst, ensuring client documentation meets our high standards.
- Company: Marex Group is a global financial services platform with over 2,400 employees across 40 offices worldwide.
- Benefits: Enjoy a full-time graduate programme with training, networking opportunities, and exposure to industry leaders.
- Why this job: This role offers hands-on experience in financial services while fostering professional growth and collaboration.
- Qualifications: We're looking for self-motivated individuals with strong research, analytical, and communication skills.
- Other info: Be part of a diverse team that values integrity, respect, and adaptability in a fast-paced environment.
The predicted salary is between 28800 - 43200 £ per year.
Marex Group plc (NASDAQ: MRX) is a diversified global financial services platform providing essential liquidity, market access and infrastructure services to clients across energy, commodities and financial markets. The group provides comprehensive breadth and depth of coverage across four core services: clearing, agency and execution, market making, and hedging and investment solutions.
The Periodic Review function is part of the KYC/On-Boarding function within Operations servicing the Marex Group globally. The primary objective is to ensure all clients maintain up to date due diligence documentation in line with Marex standards and policy. Periodic Review is a control function and has a responsibility to protect Marex and our clients, escalate issues where and when they arise and demonstrate a strong knowledge of KYC and AML to serve as a first line of defence.
Overall Responsibilities:
- Ensure that appropriate CDD/KYC and AML checks are performed on all existing customers, and in accordance with local regulatory requirements, in conjunction with the Financial Crime Compliance team.
- Manage the Client Outreach process effectively and raise any issues or concerns to the PR Team Lead in a timely manner.
- Ensure that the integrity of the static data inputted by the Onboarding Team into the Client Data Base (a.k.a. PeopleSoft) is accurate.
- Manage and prioritise the periodic review cases on a weekly basis.
- Ensure that complete records of all client documentation are maintained.
- Ensure that desk procedures are kept up to date.
- Assist on ad-hoc trigger reviews, projects, audits that the Periodic Review department is required to carry out.
- Work closely with the Financial Crime Compliance team.
Standard responsibilities for all roles:
- Ensuring compliance with the company’s regulatory requirements under the FCA.
- Adhere to the operational risk framework for your role ensuring that all regulatory or company determined parameters are complied with.
- To report any breaches of policy to Compliance and/or your supervisor as required.
- To escalate risk events immediately.
Skills and Experience:
- Research and analytical skills with the ability to summarise complex findings.
- Effective written and oral communication.
- Self-motivated, organised, pragmatic whilst being able to deliver under pressure.
- Experience in stakeholder management.
- Excellent verbal and written communication skills.
- A collaborative team player, approachable, self-efficient and influences a positive work environment.
- Ability to take a high level of responsibility in a fast pace and high-volume environment.
Company Values:
- Respect - Clients are at the heart of our business, with superior execution and superb client service the foundation of the firm.
- Integrity - Doing business the right way is the only way.
- Collaborative - We work in teams - open and direct communication and the willingness to work hard and collaboratively are the basis for effective teamwork.
- Developing our People - Our people are the basis of our competitive advantage.
- Adaptable and Nimble - Our size and flexibility is an advantage.
Marex is fully committed to the elimination of unlawful or unfair discrimination and values the differences that a diverse workforce brings to the company.
KYC Periodic Review Analyst employer: Marex Spectron
Contact Detail:
Marex Spectron Recruiting Team
StudySmarter Expert Advice 🤫
We think this is how you could land KYC Periodic Review Analyst
✨Tip Number 1
Familiarise yourself with KYC and AML regulations. Understanding the legal framework and compliance requirements will not only help you in interviews but also demonstrate your commitment to the role.
✨Tip Number 2
Network with professionals in the financial services sector, especially those working in compliance or KYC roles. Attend industry events or webinars to gain insights and make connections that could lead to referrals.
✨Tip Number 3
Showcase your analytical skills by discussing relevant projects or experiences during interviews. Be prepared to explain how you approach problem-solving and data analysis, as these are crucial for a KYC Periodic Review Analyst.
✨Tip Number 4
Research Marex Group's values and culture. Tailor your conversations to reflect how your personal values align with theirs, particularly around integrity and collaboration, which are key to their operations.
We think you need these skills to ace KYC Periodic Review Analyst
Some tips for your application 🫡
Understand the Role: Before applying, make sure you thoroughly understand the responsibilities and requirements of the KYC Periodic Review Analyst position. Tailor your application to highlight relevant skills and experiences that align with the job description.
Craft a Strong CV: Your CV should clearly outline your educational background, relevant work experience, and any specific skills related to KYC, AML, or compliance. Use bullet points for clarity and ensure it is well-structured and easy to read.
Write a Compelling Cover Letter: In your cover letter, express your enthusiasm for the role and the company. Highlight your understanding of Marex Group's values and how your personal values align with theirs. Be specific about why you want to work in KYC and what you can bring to the team.
Proofread Your Application: Before submitting, carefully proofread your CV and cover letter for any spelling or grammatical errors. A polished application reflects your attention to detail, which is crucial for a role in compliance and risk management.
How to prepare for a job interview at Marex Spectron
✨Understand KYC and AML Fundamentals
Before your interview, make sure you have a solid grasp of Know Your Customer (KYC) and Anti-Money Laundering (AML) principles. Familiarise yourself with the regulatory requirements and how they apply to the financial services industry, as this knowledge will be crucial in demonstrating your suitability for the role.
✨Showcase Analytical Skills
As a KYC Periodic Review Analyst, you'll need strong research and analytical skills. Prepare examples from your past experiences where you've successfully summarised complex information or solved problems. This will help illustrate your ability to handle the responsibilities of the role effectively.
✨Emphasise Communication Skills
Effective written and oral communication is key in this role. Be ready to discuss how you've communicated complex ideas clearly in previous roles or projects. Consider preparing a brief explanation of a KYC process that you can share during the interview to showcase your understanding.
✨Demonstrate Team Collaboration
Marex values collaboration, so be prepared to discuss your experience working in teams. Share specific examples of how you've contributed to team success, managed stakeholder relationships, or resolved conflicts. This will show that you can thrive in a collaborative environment.
