The opportunity
Marcura is hiring a full-time Compliance Analyst – KYC & KYB for remote work in India. The role covers customer due diligence, beneficial ownership checks, risk assessments and reporting suspected money laundering to the MLRO.
A degree in finance, law, business or a related field is preferred. Relevant regulated financial-services experience will also be considered. ICA or ACAMS certification and UK/EU AML knowledge are preferred.
Marcura provides technology and services for maritime workflows, compliance and payments.
The Lawyers Post is an independent publication and is not affiliated with Marcura. This opportunity is shared for information only. Applications and recruitment decisions are handled solely by the employer.