Marcura
Jobs at Marcura
Let Your Resume Do The Work
Upload your resume to be matched with jobs you're a great fit for.
Success! We'll use this to further personalize your experience.
Recently posted jobs
Information Technology • Logistics • Software • Transportation
Performs first-line KYC and KYB due diligence for individual and corporate customers. Verifies identity, ownership, source of funds, business activity, and beneficial owners; assigns risk ratings; conducts enhanced due diligence for higher-risk customers and PEPs; completes periodic reviews; responds to banking partner requests; maintains case files; and reports suspected money laundering or terrorist financing to the MLRO.
