About this role
Senior Onboarding Analyst at Marex. Location: Hong Kong, Hong Kong, Hong Kong. Role: conducting KYC, managing pipeline, maintaining records Requirements: Experience in client onboarding, KYC/AML/CDD checks, regulatory compliance in APAC, strong communication, prioritization, analytical and problem-solving skills, and familiarity with regulated environments. Category: Legal and Compliance Seniority: Senior Level Tools: PeopleSoft, Microsoft Co-Pilot, ChatGPT, Claude Commitment: Full Time Workplace: Onsite Languages: English, Chinese