Screening Analyst & Data Steward

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

MCaaS is looking for a hands-on Screening Analyst / Data Steward to join its growing team of

Compliance professionals to assemble and enhance master and reference datasets.

The role will be responsible for the integrity and accuracy of our master data – carry out the dayto- day activities with regards to counterparty due diligence, sanctions screening, bank account verification, document verification, commodity screening and false positive reviews.

Job Responsibilities

• Create, validate, and maintain accurate and up-to-date information related to counterparties and customers in our proprietary 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.
• Graduate degree holder (in Shipping, Banking or Commerce would be desirable)
• Sanction screening or AML (Anti-Money Laundering) Compliance Training
• 3 years of Sanction Screening or KYC and EDD or Data Stewardship experience
• Experience of remote working or collaborating virtually

• Competitive Salary and Bonus: We reward your expertise and contributions.
• Inclusive Onboarding Experience: Our onboarding program is designed to set you up for success right from day one.
• Marcura Wellness Zone: We value your work-life balance and well-being.
• Global Opportunities: Be part of an ambitious, expanding company with a local touch.
• Diverse, Supportive Work Culture: We’re committed to inclusion, diversity, and a sense of belonging for all team members.