Marcura connects the critical workflows that keep global shipping moving, from port spend management and procurement to compliance and financial transactions. Combining AI-driven automation and human expertise, Marcura solutions eliminate repetitive manual work while turning fragmented data into decision-ready intelligence. Marcura products (DA-Desk, PortLog, Claims, ShipServ, VesselMan, MarTrust and Brightwell Navigator) handle over 200,000 port calls and $17 billion in payments annually, supporting vessels that transport one-third of global seaborne commodities.
The company also ensures over 150,000 seafarers across cruise and commercial segments get paid every month. Founded in 2001 and headquartered in Dubai, Marcura serves 950+ shipping companies worldwide through a team of 1,000+ maritime specialists.
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We win when our customers win. Our customers are at the heart of every decision we make. We obsess over their challenges, understand their world deeply, and measure our own success by the value we create for them.
We own the outcome. We take full responsibility for our work, end to end. We don't pass problems on, we raise our hand when something needs fixing, and we follow through until it's done.
We act with integrity. We are honest, transparent, and decent in everything we do with our customers, our colleagues, and our partners. We do the right thing, even when no one is watching.
We do better every day. We stay curious, we learn continuously, and we are never satisfied with good enough. We simplify complexity, challenge the status quo, and look for better ways to solve real problems.
The Compliance Analyst (KYC & KYB) sits in Marcura's Compliance team and carries out first line customer due diligence across the Group's regulated and unregulated business units. The Analyst onboards and reviews individual and corporate customers and counterparties, verifying identity, ownership and control, source of funds and nature of business, and applies enhanced due diligence to higher risk relationships and PEPs. Every decision is made in line with Marcura policy and procedure and is written up clearly on the case file. Where the Analyst knows or suspects money laundering or terrorist financing, they report it to the MLRO.
Degree in finance, law, business or a related subject preferred. Relevant experience in a regulated financial services firm will also be considered.
ICA, ACAMS or an equivalent CDD/financial crime qualification preferred.
2 to 4 years in a KYC/KYB or customer due diligence role is desirable. Experience in a firm regulated in the UK, Portugal or elsewhere in Europe is also desirable but not required.
Payments, e-money, banking or fintech preferred. Maritime, shipping or cross-border payments experience is a plus.
Good attention to detail, sound judgement on beneficial ownership and risk rating, clear written case notes, and the ability to manage a workload of onboarding and periodic reviews against deadlines.
English required
Preferred prior knowledge of customer and enhanced due diligence standards, beneficial ownership verification, PEP risk assessment, and a working understanding of UK and EU anti-money laundering requirements.
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