Master Data Steward & Sanctions Screening Analyst

Marcura

Pateros

Remote

PHP 360,000 - 600,000

Full time

12 days ago

Application generator

Don’t send a generic resume — generate a resume and cover letter tailored to this exact role.

Get past ATS filters

Benefits offered by this job

Competitive Salary

Inclusive Onboarding

Wellness Zone

Global Opportunities

Diverse Work Culture

Job summary

Marcura is seeking a hands-on Screening Analyst / Data Steward to join its Compliance team in the Philippines. You will manage master data integrity, perform sanctions screening, document verification, and KYC/EDD activities to support counterparty due diligence and regulatory compliance.

The role requires a graduate degree and AML/KYC training, with at least 3 years of relevant experience. You will work remotely with cross-functional teams to ensure data accuracy, timely updates, and adherence

Qualifications

Graduate degree in Shipping, Banking or Commerce is desirable.
AML/KYC training or equivalent exposure.
At least 3 years of sanction screening, KYC/EDD or data stewardship experience.
Experience working remotely or collaborating virtually.

Responsibilities

Create, validate, and maintain accurate counterparty/customer data in the master data system.
Carry out day-to-day activities with planning and monitoring per SOPs.
Perform sanctions screening, false positive reviews, and document verification.
Monitor emails, tickets and notifications; take actions per SOPs.
Ensure data and document management follow established processes.
Deliver high-quality output within the SLA; update and create records.
Analyze diverse data sources to extract accurate and reliable information.
Collaborate with Compliance, Operations, and Legal teams to meet screening requirements.
Maintain top-quality data elements for complete and up-to-date master data.