Key Facts

Remote From:

Full time

Mid-level (2-5 years)

English

Hard Skills

Regulatory Compliance Master Data Management Economic Sanctions Business Communication Examination Of Legal Documents Identity And Access Management Analytics Compliance Management Stakeholder Communications Care Management Bank Compliance Data Consistency Email Management

Other Skills

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Research
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Microsoft Office
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Report Writing
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Quality Control
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Communication
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Virtual Collaboration
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Multitasking
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Organizational Skills
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Detail Oriented
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Social Skills

Roles & Responsibilities

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 actionable reports
Proficiency in compliance software and Microsoft Office Suite; excellent communication and stakeholder management skills

Requirements:

Ensure accuracy, integrity, and completeness of counterparty master data in line with defined policies, standards, and SLAs
Perform business verification and KYC due diligence, including sanctions screening, false-positive analysis, document verification, and bank account validation, per internal procedures
Deliver high-quality outputs within SLAs, including screening results, quality control checks, and customer communications
Collaborate with internal stakeholders and monitor customer emails, tickets, notifications, and document follow-ups, taking actions per established SOPs to meet regulatory and screening requirements

Marcura

About Marcura

Marcura is the company behind several of the leading solutions and brands that are streamlining processes in the maritime industry. Our 8 solutions include: DA-Desk, PortLog, and MarTrust. For the last 21 years, we’ve been developing a series of innovative software solutions and platforms that have been digitally transforming our part of the massive maritime market. We’re now nearly 800 people, based in multiple countries, who all operate with an “our customers come first” philosophy. We work closely with our global customers and partners to develop innovative solutions to everyday industry challenges, and together raise standards along the way. Founded in 2001 on the principles of independence and transparency, we are headquartered in Dubai, but are fully global in everything we do. We have 8 primary solutions including: DA-Desk: the best in class disbursement accounts software, including a payments system, which comes with compliance built-in as standard MarTrust: a "built specially for marine" payments platform for crew, Masters and suppliers. Today, we have over 650 customers, making over $10bn of payments on behalf of customers every year, and employ nearly 800 team members – all committed to supporting the front-line of the maritime industry. United in our vision to support maritime professionals in being the best at what they do, Marcura is pioneering new ways to transform compliance, transparency and efficiency in shipping. Building value through standardisation, data-driven decision making and integration of new technologies, Marcura is driving the era of digitisation across the seas. We'd love to talk with you about how we can help on your digitisation journey. For more information, and to request a demo of any of our products, please visit www.marcura.com Marcura's network is fully global.

Founded: 2018

Company size: 501 - 1000

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Job description

As a Compliance Analyst, you will play a crucial role in supporting our compliance efforts and ensuring that we meet all regulatory requirements effectively. Day-to-Day will involve:

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