Teams at Marcura

Analyze business-unit financial performance, P&L, budgets, forecasts, cash flow, unit economics, variances, and investment cases. Build dashboards, financial models, management reports, and scenario analyses. Partner with business-unit leaders and Finance Business Partners to explain performance, identify efficiencies, improve profitability, support planning, and deliver finance transformation initiatives. Automate reporting and analyze large datasets using Excel, BI tools, and AI-enabled technology.

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.