Compliance Analyst

About the role

The Compliance Analyst sits in Marcura's Compliance team and carries out first line financial crime checks across the Group's regulated and unregulated business units.

What you'll do

• 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
• Review transaction monitoring alerts within agreed timeframes, comparing activity with what we know about the customer and recording the outcome and reasoning for each…

What you need

• 3–5 yrs of experience
• Compliance
• AML
• KYC
• Due diligence
• B.Com or BBA