KYC/AML Compliance Analyst – Onboarding & Screening

Marcura; Pateros; On-site; PHP 600,000 - 1,000,000; Full time

Benefits offered by this job

Competitive pay

Bonus

Inclusive onboarding

Wellness program

Global opportunities

Diverse culture

Job summary

Marcura's Compliance team carries out first line financial crime checks across the Group's units, onboarding and reviewing customers and counterparties, and screening payments, vessels and cargo. The Analyst handles onboarding, ongoing screening, and investigation of potential money laundering, fraud or sanctions breaches in line with Marcura policy.

Responsibilities include conducting KYC/KYB checks, reviewing alerts, reporting to the MLRO, and maintaining case files for five years.

Qualifications

• Degree in finance, law, business or related field preferred.
• ICA, ACAMS or equivalent qualification preferred.
• 3 to 5 years in a financial crime role (KYC/KYB, sanctions, monitoring or fraud) desirable.
• Experience in UK/Portugal/Europe-regulated firms desirable but not required.
• Payments, e-money, banking or fintech experience preferred; maritime/shipping or cross-border payments is a plus.
• Strong attention to detail, judgment, written communication, and ability to manage deadlines.

Responsibilities

• Complete KYC and KYB checks on customers and counterparties at onboarding and periodic review.
• Screen customers, counterparties, payments, vessels and cargo against sanctions, PEP and adverse media lists.
• Review transaction monitoring alerts within agreed timeframes and document outcomes.
• Investigate reported card and transfer fraud; complete fraud reports and support chargebacks.
• Respond to information requests from banking partners accurately by deadlines.
• Report knowledge or suspicion of money laundering, financing or sanctions breaches to MLRO.
• Maintain accurate records of checks, screenings and investigations for at least five years.
• Support the team by spotting patterns and raising gaps with management.

Skills

Attention to detail

Clear written communication

Discretion

Deadline management

Judgement

Enquiring mind

Education

Degree in finance, law, business

ICA/ACAMS or equivalent

Job description

Marcura's Compliance team carries out first line financial crime checks across the Group's units, onboarding and reviewing customers and counterparties, and screening payments, vessels and cargo. The Analyst handles onboarding, ongoing screening, and investigation of potential money laundering, fraud or sanctions breaches in line with Marcura policy.

Responsibilities include conducting KYC/KYB checks, reviewing alerts, reporting to the MLRO, and maintaining case files for five years.