jobapplier

Screening Analyst & Data Steward

Marcura

Responsibilities

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

Requirements

  • Graduate degree holder (in Shipping, Banking or Commerce would be

Preferred

  • Sanction screening or AML (Anti-Money Laundering) Compliance Training
  • 3 years of Sanction Screening or KYC and EDD or Data Stewardship

Screening Analyst & Data Steward

Marcura · Taguig, Philippines (Hybrid) · Full-time · Posted 2026-09-24

Description

Compliance professionals to assemble and enhance master and reference datasets.

experience

Experience of remote working or collaborating virtually

Benefits

  • 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.

Apply

[Apply at Marcura](https://apply.workable.com/marcura/j/BBFECD189B/apply)