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Marex · 3 weeks ago

Onboarding Analyst - 2026 US Graduate Program

New York City, NY

Full-time

Onsite

New Grad

Marex is a dynamic capital markets firm that offers a two-year Graduate Program for recent graduates. The Onboarding Analyst plays a key role in ensuring the smooth and compliant integration of new clients and investors into the company’s financial ecosystem, executing onboarding processes that meet regulatory standards while delivering a positive client experience.

FinanceFinancial ServicesManagement Consulting

No H1B

U.S. Citizen Only

Responsibilities

Substantiate and reconcile relevant balance sheet accounts, ensuring Group revenue and associated costs are accurately reflected

Collect, review, and validate client documentation to ensure compliance with KYC and AML regulations

Conduct due diligence and risk assessments on new clients and counterparties

Coordinate with internal teams (e.g., Legal, Compliance, Sales, Operations) to facilitate timely and accurate onboarding

Monitor regulatory changes and assist in updating onboarding procedures and documentation accordingly

Maintain accurate records of onboarding activities and ensure data integrity across systems

Respond to client inquiries related to onboarding requirements and provide guidance throughout the process

Support continuous improvement initiatives to streamline onboarding workflows and enhance client experience

Stay informed on financial standards and industry best practices

Ensuring compliance with the company’s regulatory requirements under the SEC, FINRA, NFA, CFTC and other applicable exchanges and regulatory bodies

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 Marex’s Code of Conduct

To 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

To provide input to risk management processes, as required

Qualification

KYCAMLAnalytical skillsTechnical skillsCommunication skillsCollaboration skillsOrganizational skills

Required

Bachelor's or master's degree in a related field required

Genuine interest in one or more of the program's departmental tracks

Candidates must be legally authorized to work in the United States without the need for current or future sponsorship, including, but not limited to, F-1, J-1, and M-1 visa holders, as well as individuals on CPT or OPT