KYC & KYB Compliance Analyst – Global Payments

Marcura; Dubai; On-site; AED 180,000 - 240,000; Full time

Job summary

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.

Qualifications

• 2–4 years in a KYC/KYB or customer due diligence role.
• Regulated financial services experience preferred.
• Knowledge of UK/EU AML requirements is a plus.

Responsibilities

• Complete KYC/KYB checks on new customers and counterparties, verifying identity and ownership.
• Identify and verify ultimate beneficial owners and controllers of corporate customers.
• Assess and record customer risk ratings per Marcura methodology.
• Apply enhanced due diligence for high-risk relationships and PEPs.
• Conduct periodic reviews and refresh documents as needed.
• Respond to information requests from banking partners by deadlines.
• Report suspected money laundering or financing to the MLRO.
• Maintain complete due diligence files and risk assessments in the case management system.

Skills

Attention to detail

Risk rating

Written case notes

Workload management

Education

Degree in finance/law/business

Job description

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.