Remote Screening Analyst & Data Steward (KYC/AML)

Marcura; Taguig; On-site; PHP 670,000 - 1,004,000; Full time

Benefits offered by this job

Competitive salary and bonus

Inclusive onboarding experience

Marcura Wellness Zone

Global opportunities

Diverse, supportive culture

Job summary

Marcura in Manila is seeking a hands-on Screening Analyst / Data Steward to join our compliance team. You will manage master data, perform sanctions screening, KYC/EDD, and document verification to ensure data accuracy and regulatory alignment.

The role emphasizes collaboration with Compliance, Operations, and Legal, with remote-friendly options and a path to growth within a global, diverse organization.

Qualifications

• Graduate degree in Shipping, Banking or Commerce is desirable.
• 3 years of sanction screening or KYC and EDD or data stewardship experience.
• Experience of remote working or collaborating virtually.
• Sanction screening or AML compliance training

Responsibilities

• Create, validate, and maintain accurate information related to counterparties and customers in our master data system.
• Carry out day-to-day activities with efficient planning and monitoring, while strictly complying with process standards.
• Perform sanctions-screening, false positive review, and verification of documents and business rules.
• Monitor customer emails, document follow-up, tickets, and notifications, and take appropriate actions in accordance with established SOPs.
• Ensure that all data-related and document management processes are being followed as per established SOPs.
• Deliver high-quality output and ensure all creation and updates are completed within the agreed SLA.
• Analyze and research different sources of information, including conflicting data sources, to extract meaningful, accurate, and reliable data.
• Work collaboratively within customer compliance, operations, and Marcura Legal teams to ensure all screening requirements are met in the most appropriate manner.
• Ensure that key data elements of counterparties are of the highest possible quality to keep our master data complete, up-to-date, and accurate.

Skills

Sanction screening

KYC

Data stewardship

AML compliance

Education

Graduate degree in Shipping, Banking or Commerce

Job description

Marcura in Manila is seeking a hands-on Screening Analyst / Data Steward to join our compliance team. You will manage master data, perform sanctions screening, KYC/EDD, and document verification to ensure data accuracy and regulatory alignment.

The role emphasizes collaboration with Compliance, Operations, and Legal, with remote-friendly options and a path to growth within a global, diverse organization.