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Compliance Analyst at Marcura. As a Compliance Analyst, you will play a crucial role in supporting our compliance efforts and ensuring that we meet all regulatory requirements effectively. Day-to-Day will involve:. 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, including sanctions screening, false-positive analysis, document verification, and bank account validation, in accordance with internal procedures. Deliver . high-quality outputs within agreed SLAs. , including screening results, quality control checks, and customer communications. Conduct . thorough research and analysis.  using multiple and, at times, conflicting data sources to ensure accurate and reliable outcomes. Collaborate closely with . internal stakeholders.  to meet regulatory, compliance, and screening requirements effectively. Monitor and manage . customer emails, tickets, notifications, and document follow-ups. , taking appropriate actions in line with established SOPs. Bachelor’s Degree in Finance, Law, Business Administration, or related field. 3+ years of experience in Compliance KYC Due Diligence, preferably within a regulated financial services environment. Strong understanding of compliance frameworks and regulatory expectations. Ability to analyze complex data and produce clear, actionable reports. Excellent interpersonal and communication skills to effectively interact with different stakeholders. Detail-oriented with strong organizational skills and the ability to manage multiple tasks. Proficiency in compliance software and Microsoft Office Suite. Experience with remote working or collaborating virtually is essential. Fluency in English. Company Location: India.