Screening & Data Steward: AML/KYC Mastery (Remote)

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

Benefits offered by this job

Competitive salary

Inclusive onboarding

Marcura Wellness Zone

Global opportunities

Diverse and supportive culture

Job summary

Marcura Group is seeking a hands-on Screening Analyst / Data Steward to join its Compliance team. You will assemble and enhance master and reference datasets, ensuring data integrity across counterparty due diligence, sanctions screening, and document verification.

You will work with Compliance, Operations, and Legal teams to meet all screening requirements, maintain data quality, and ensure timely processing aligned with SOPs. A graduate degree and 3 years’ relevant experience are preferred.

Qualifications

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

Responsibilities

• Create, validate, and maintain counterparty/customer data in the master data system.
• Carry out day-to-day activities with efficient planning and monitoring, adhering to SOPs.
• Perform sanctions screening, false positive review, and document verification.
• Monitor emails, document follow-ups, tickets, and notifications per SOPs.
• Ensure data processes and document management follow established SOPs.
• Deliver high-quality output and updates within SLA.
• Research data sources to extract accurate and reliable data.
• Collaborate with Compliance, Operations, and Legal to meet screening requirements.
• Maintain high-quality data for counterparty master data.

Skills

KYC experience

Remote collaboration

AML compliance training

Education

Graduate degree (Shipping/Banking/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.