Marcura, a Dubai-based leader in maritime compliance and financial solutions, seeks a Compliance Analyst (KYC & KYB) to onboard and review customers, verify identities, ownership, and funds sources, and apply enhanced due diligence to higher risk relationships.
You will maintain complete case files, support risk assessments, and interact with banking partners to ensure timely, compliant onboarding across the group. English is required, with AML/KYC experience in financial services preferred.
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