MarEx Group
The Quality Control Analyst conducts independent quality reviews of Know Your Customer (KYC) onboarding and periodic review files to ensure compliance with global and local regulatory standards. This role validates customer identification, verification, due diligence, and risk assessments while identifying control gaps and providing coaching to analysts. The position serves as a critical control function within the customer lifecycle, ensuring accurate and consistent approval processes before customer acceptance.
Marex connects you to energy, commodity and financial markets through technology and expertise.
Headquarters
San Francisco, CA
Company Size
201-500 employees
Founded
2018
Industry
Technology
Glassdoor Rating
4.2 / 5
Sarah Johnson
Chief Executive Officer
Michael Chen
Chief Technology Officer
Emily Williams
VP of Engineering
David Rodriguez
VP of Product
Jessica Thompson
Chief Financial Officer
Andrew Park
VP of Sales
View leadership team, funding history,
and employee contacts for MarEx Group.
MarEx Group didn’t post a salary, so this is our estimate from similar listings.