Compliance Analyst: KYC, Sanctions & Fraud Prevention

Marcura; Taguig; On-site; PHP 600,000 - 900,000; Full time

Benefits offered by this job

Competitive salary and bonus

Inclusive onboarding experience

Marcura Wellness Zone

Global opportunities

Diverse, supportive work culture

Job summary

Marcura is seeking a Compliance Analyst to join its Compliance team in Manila, Philippines. The candidate will conduct first line financial crime checks across the Group’s units, onboard and review customers and counterparties, screen payments and vessels, and handle fraud investigations in line with policy.

Key activities include onboarding KYC/KYB, ongoing screening, responding to banking partner requests, and reporting suspicious activity to the MLRO.

Qualifications

• Degree in finance, law, business or related field preferred.
• ICA, ACAMS or equivalent financial crime qualification preferred.
• 3–5 years in a financial crime role including KYC/KYB, sanctions screening, transaction monitoring or fraud desirable.

Responsibilities

• Complete KYC and KYB checks on customers and counterparties at onboarding and periodic review.
• Screen customers, counterparties, payments, vessels and cargo against sanctions and adverse lists; document reasons for true positives/false positives.
• Review transaction monitoring alerts and record outcomes with clear justification.
• Investigate card and transfer fraud per processes; support refunds and chargebacks where applicable.
• Respond to information requests from banking partners accurately and by deadlines.

Skills

Attention to detail

Written communication

Judgement

Education

Degree in finance, law or business

ICA/ACAMS qualification

Job description

Marcura is seeking a Compliance Analyst to join its Compliance team in Manila, Philippines. The candidate will conduct first line financial crime checks across the Group’s units, onboard and review customers and counterparties, screen payments and vessels, and handle fraud investigations in line with policy.

Key activities include onboarding KYC/KYB, ongoing screening, responding to banking partner requests, and reporting suspicious activity to the MLRO.