About Marex Marex is a diversified global financial services platform, providing essential liquidity, market access and infrastructure services to clients in the energy, commodities and financial markets.The Group provides comprehensive breadth and depth of coverage across four core services: Market Making, Clearing, Hedging and Investment Solutions and Agency and Execution. It has a major franchise in many major metals, energy and agricultural products, executing around 50 million trades and clearing 205 million contracts in 2022. 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 through its subsidiaries can trace its roots in the commodity markets back almost 100 years. Headquartered in London with 36 offices worldwide, the Group has over 1,800 employees across Europe, Asia and America. Marex 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.Marex Solutions, a division of Marex, is a specialist producer of tailored OTC derivatives and structured products. We are a highly entrepreneurial and fast-growing manufacturer, trader and service provider of customised derivative solutions. We design and implement solutions to mitigate against market risks or to create investment opportunities. We leverage cutting edge technology to empower our customers and disrupt traditional investment banking practices.For more information visit Role Summary The Onboarding Intern will be mainly focused on guaranteeing, from a 2nd line of defence perspective, that the mandatory KYC processes are followed.Role Responsibilities 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 departmentsAdhere 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 responsibilityTo report any breaches of policy to Compliance and/ or your supervisor as required To escalate risk events immediatelySkills and Experience Adept across the MS Office suite (the ability to write macros/VBA and Python is highly desirable)Keen to work in a rapidly evolving and growing organisation and make your mark, highly committedProblem solving skillsA meticulous eye for detailFluent in English CompetenciesExcellent verbal and written communication skills.A collaborative team player, approachable, self-efficient and influences a positive work environmentDemonstrates curiosityResilient in a challenging, fast-paced environmentAbility to take responsibility in a fast pace and high-volume environmentExcels at building relationships, networking and influencing othersStrategic collaborator with insight and agility, able to anticipate future challenges, ensuring operational effectivenessConduct RulesYou must: Act with integrityAct with due skill, care and diligenceBe open and cooperative with the FCA, the PRA and other regulatorsPay due regard to the interests of customers and treat them fairlyObserve proper standard of market conductAct to deliver good outcomes for retail customersMarex is fully committed to the elimination of unlawful or unfair discrimination and values the differences that a diverse workforce brings to the company.#LI-MH1
