Compliance Analyst
Marcura is hiring for Compliance Analyst in Karli, Maharashtra, India. Mid level. First seen October 1, 2026; open as of November 5, 2026. Jobs taken straight from company career pages — no aggregator in between.
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- Company
- Marcura
- Where
- Karli, Maharashtra, India
- Level
- Mid
- First seen
- October 1, 2026
- Listed via
- Workable
What the posting says
Key Responsibilities - Complete KYC and KYB checks on customers and counterparties at onboarding and at periodic review. This covers identity, beneficial ownership, source of funds and nature of business, with enhanced due diligence for higher risk relationships and PEPs. - Screen customers, counterparties, payments, vessels and cargo against sanctions, PEP and adverse media lists, both at onboarding and through ongoing screening. Clear false positives with a written reason, and hold any payment linked to a possible match, a sanctioned port, controlled or dual-use goods, or an unexplained…
Read more and apply on Marcura's site
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