KYC & KYB Compliance Analyst — Onboarding & AML

Marcura; United States; Remote; USD 70,000 - 110,000; Full time

Job summary

Marcura is looking for a Compliance Analyst (KYC & KYB) to join the Compliance team. The role onboardes and reviews individual and corporate customers, verifies identity and ownership, and applies enhanced due diligence to higher risk relationships and PEPs.

You will maintain case files and ensure regulatory alignment across the onboarding process. Ideal candidates have a degree in finance, law, or business and experience in regulated financial services, with English proficiency and attention to

Qualifications

• Requires exacting attention to due diligence standards and clear written case notes.
• Knowledge of KYC/KYB processes, risk rating methodologies and enhanced due diligence is preferred.
• Experience with UK/EU AML requirements and regulatory expectations is advantageous.

Responsibilities

• Complete KYC and KYB checks on new customers and counterparties at onboarding, verifying identity and ownership.
• Identify ultimate beneficial owners and controllers of corporate customers and document confirmations.
• Assess and record customer risk ratings per Marcura methodology considering jurisdiction and ownership structure.
• Apply enhanced due diligence for high-risk relationships and PEPs, gathering additional source of funds/wealth evidence.
• Conduct periodic and event-driven reviews, refresh documents, and re‑assess risk ratings.
• Respond to information requests from banking partners with accuracy and timeliness.
• Report any money laundering or terrorist financing suspicions to the MLRO immediately.
• Maintain complete due diligence files and flag documentation gaps for management.

Skills

Attention to detail

Risk rating

Case notes

Time management

English communication

Education

Degree in finance or law or business

Regulatory financial services experience desirable

Job description

Marcura is looking for a Compliance Analyst (KYC & KYB) to join the Compliance team. The role onboardes and reviews individual and corporate customers, verifies identity and ownership, and applies enhanced due diligence to higher risk relationships and PEPs.

You will maintain case files and ensure regulatory alignment across the onboarding process. Ideal candidates have a degree in finance, law, or business and experience in regulated financial services, with English proficiency and attention to