Marcura

Compliance Analyst

Marcura

full-time

Posted on:

Location Type: Remote

Location: India

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About the role

  • Ensure the accuracy, integrity, and completeness of counterparty master data in line with defined policies, standards, and SLAs
  • Perform business verification and KYC due diligence activities, including sanctions screening, false-positive analysis, document verification, and bank account validation, in accordance with internal procedures
  • Deliver high-quality outputs within agreed SLAs, including screening results, quality control checks, and customer communications
  • Conduct thorough research and analysis using multiple and, at times, conflicting data sources to ensure accurate and reliable outcomes
  • Collaborate closely with internal stakeholders to meet regulatory, compliance, and screening requirements effectively
  • Monitor and manage customer emails, tickets, notifications, and document follow-ups, taking appropriate actions in line with established SOPs

Requirements

  • Bachelor’s Degree in Finance, Law, Business Administration, or related field
  • 3+ years of experience in Compliance KYC Due Diligence, preferably within a regulated financial services environment
  • Strong understanding of compliance frameworks and regulatory expectations
  • Ability to analyze complex data and produce clear, actionable reports
  • Excellent interpersonal and communication skills to effectively interact with different stakeholders
  • Detail-oriented with strong organizational skills and the ability to manage multiple tasks
  • Proficiency in compliance software and Microsoft Office Suite
  • Experience with remote working or collaborating virtually is essential
  • Fluency in English
Benefits
  • Private Health Insurance
  • Pension Plan
  • Paid Time Off
  • Work From Home
  • Training & Development
  • Performance Bonus
Applicant Tracking System Keywords

Tip: use these terms in your resume and cover letter to boost ATS matches.

Hard Skills & Tools
KYC due diligencesanctions screeningfalse-positive analysisdocument verificationbank account validationdata analysisreporting
Soft Skills
interpersonal skillscommunication skillsorganizational skillsdetail-orientedability to manage multiple tasks