MarcuraHiring

Compliance Analyst - KYC & KYB

  • Remote, India
  • Mid-level
  • Posted 5 days ago
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In one line

First line due diligence role checking individual and corporate customers at onboarding and on review, covering identity, ownership and source of funds.

About the role

Customer due diligence runs across regulated and unregulated units of the group. Each decision is recorded on the case file, and anything suspicious goes to the money laundering reporting officer.

At a glance

Pay
Not stated in the posting
Remote scope
Remote, India
Seniority
Mid-level
Skills
KYC, KYB, Enhanced due diligence, Risk rating, Source of funds
Posted
30 Oct 2026
Last checked
3 Nov 2026

What you will do

  • Trace ultimate beneficial owners through layered or offshore structures and record how each was confirmed
  • Assign customer risk ratings based on jurisdiction, industry, ownership and products used
  • Carry out enhanced due diligence on higher risk clients and politically exposed persons, preparing files for senior approval

What they look for

  • Experience with customer due diligence in a regulated environment
  • Knowledge of KYC and KYB checks for individuals and companies
  • Understanding of risk rating methods and enhanced due diligence
  • Ability to write clear case notes and escalate suspicions to the MLRO
  • Familiarity with periodic and event-driven customer reviews

Nice to have

  • Experience dealing with banking partner information requests
  • Background in shipping or payments compliance

How Keywordise applies for you

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Claude

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Muse

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Muse is available in the US only for now.

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How to connect

Questions about this job

Is this a remote job, and where can I work from?

Yes. The posting lists Compliance Analyst - KYC & KYB as a remote role for candidates in India.

What does this job pay?

No pay range is stated in the posting.

What experience is needed?

It is a mid-level role. The posting asks for: experience with customer due diligence in a regulated environment; knowledge of KYC and KYB checks for individuals and companies; understanding of risk rating methods and enhanced due diligence. Skills it names include KYC, KYB, Enhanced due diligence, Risk rating.

How do I apply with Keywordise AI?

Select Apply with Keywordise AI, sign up and upload your CV. Keywordise writes a CV and a cover letter for this job from your real experience and applies for you. The 7-day free trial needs no card.

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