Compliance Analyst
M
MarcuraFinancial Services
IndiaFull-TimeMiddle
Salary not disclosed
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Job Details
- Languages
- English
- Experience
- 3+ years
- Required Skills
- Data AnalysisComplianceMicrosoft Office Suite
Requirements
- Bachelor’s Degree in Finance, Law, Business Administration, or related field
- 3+ years of experience in Compliance KYC Due Diligence
- Strong understanding of compliance frameworks and regulatory expectations
- Ability to analyze complex data and produce clear, actionable reports
- Excellent interpersonal and communication skills
- Detail-oriented with strong organizational skills
- Proficiency in compliance software and Microsoft Office Suite
- Experience with remote working or collaborating virtually
- Fluency in English
Responsibilities
- Ensure the accuracy, integrity, and completeness of counterparty master data in line with defined policies, standards, and SLAs
- Perform business verification and KYC due diligence activities
- Perform sanctions screening, false-positive analysis, document verification, and bank account validation
- Deliver high-quality outputs within agreed SLAs
- Conduct thorough research and analysis using multiple and, at times, conflicting data sources
- Collaborate closely with internal stakeholders
- Monitor and manage customer emails, tickets, notifications, and document follow-ups
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