Compliance Analyst – KYC, KYB

🔥 2 minutes ago

🇮🇳 India – Remote

⏰ Full Time

🟡 Mid-level

🟠 Senior

🚨 AML and Financial Crime

👻 Ghost score 10%

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Marcura

WebsiteLinkedInAll Job Openings

501 - 1000 employees

Founded 2001

📦 Logistics

💼 Consulting

🚗 Transport

Logistics • Consulting • Transport

Marcura is a leading provider of maritime services, focusing on managing port operations and simplifying crew payments within the shipping industry. With a diverse team operating across 53 countries, Marcura delivers expertise in voyage management, port call efficiency, and compliance services. The company processes millions of port calls annually and has established itself as a crucial partner for over 950 shipping companies worldwide, offering solutions that enhance financial management and operational transparency.

📋 Description

• Complete KYC and KYB checks on new individual and corporate customers and counterparties at onboarding • Verify identity, legal existence, directors, nature of business, source of funds and expected account activity • Identify and verify ultimate beneficial owners and controllers through layered or offshore ownership structures • Assess and record customer risk ratings based on jurisdiction, industry, ownership complexity and products used • Apply enhanced due diligence to higher-risk relationships and politically exposed persons • Conduct periodic and event-driven reviews, refreshing documents and reassessing risk ratings • Respond accurately and promptly to banking partner information requests, flagging wider concerns • Report suspected money laundering or terrorist financing to the MLRO through an internal suspicious activity report • Maintain complete due diligence files and risk assessments in the case management system • Raise recurring documentation gaps or onboarding issues with management

🎯 Requirements

• Degree in finance, law, business or a related subject preferred; relevant experience in a regulated financial services firm will also be considered • ICA, ACAMS or an equivalent CDD/financial crime qualification preferred • 2 to 4 years in a KYC/KYB or customer due diligence role desirable • Experience in a firm regulated in the UK, Portugal or elsewhere in Europe desirable but not required • Payments, e-money, banking or fintech experience preferred • Maritime, shipping or cross-border payments experience is a plus • Good attention to detail • Sound judgement on beneficial ownership and risk rating • Clear written case notes • Ability to manage onboarding and periodic review workloads against deadlines • English required • Preferred prior knowledge of customer and enhanced due diligence standards, beneficial ownership verification, PEP risk assessment, and UK and EU anti-money laundering requirements

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