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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Marcura | Compliance Analyst Page 3

We take full responsibility for our work, end to end. 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. 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.



• Assess and record a customer risk rating in line with Marcura's risk assessment methodology, taking account of jurisdiction, industry, ownership complexity and the products used. • Apply enhanced due diligence to higher risk relationships and politically exposed persons, obtaining further evidence of source of funds and source of wealth and preparing the file for senior approval. • Conduct periodic and event-driven reviews of existing customers, refreshing documents and information, re-assessing the risk rating and confirming the relationship remains within risk appetite. • Report any knowledge or suspicion of money laundering or terrorist financing identified during due diligence to the MLRO straight away through an internal suspicious activity report, without tipping off the customer or anyone else.

Marcura | Compliance Analyst Page 2 • Maintain complete and accurate due diligence files and risk assessments in the case management system, and raise recurring documentation gaps or onboarding issues with management.

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.

Experience 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.

Maritime, shipping or cross-border payments experience is a plus.

Valuable 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.

Language

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.

📌 AML/KYC Compliance Officer (India)
🏢 Nameless
📍 India