Compliance Analyst - KYC & KYB
Marcura is hiring for Compliance Analyst - KYC & KYB in India. Remote, Mid level. First seen October 31, 2026; open as of November 5, 2026. Jobs taken straight from company career pages — no aggregator in between.
With Destava: How well do you fit? · Tailor my résumé · Write a cover letter
- Company
- Marcura
- Where
- India
- Arrangement
- Remote
- Level
- Mid
- First seen
- October 31, 2026
- Listed via
- Workable
What the posting says
Requirements KEY RESPONSIBILITIES List 5 to 8 primary accountabilities. Begin each with a strong action verb. • Complete KYC and KYB checks on new individual and corporate customers and counterparties at onboarding, verifying identity, legal existence, directors, nature of business, source of funds and expected account activity, and making sure no relationship goes live until due diligence is complete. • Identify and verify the ultimate beneficial owners and controllers of corporate customers, working through layered or offshore ownership structures and recording how each has been confirmed.…
Read more and apply on Marcura's site
More jobs like this
Regulatory Affairs Trainee
Save to applyInformation Technology Risk and Compliance officer (Closes 11/30/26)
Save to applyCompliance & Regulatory Specialist
Save to applyFood Safety and Compliance Specialist
Save to apply
See all 3,145 Compliance Officers jobs
A search agent finds the jobs this list misses: the ones that mean the same without the same words. Have Destava watch for compliance analyst - kyc & kyb jobs in India, new matches every morning on your own account.
This page includes information from the O*NET 31.0 Database by the U.S. Department of Labor, Employment and Training Administration (USDOL/ETA). Used under the CC BY 4.0 license. O*NET® is a trademark of USDOL/ETA.