Compliance Analyst
Marcura
Screening Analyst & Data Steward
Marcura· MarTrust
About this role
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.
Frequently Asked Questions
Is the salary disclosed for the Screening Analyst & Data Steward position at Marcura?
The salary for this Screening Analyst & Data Steward role at Marcura is not publicly listed. Click "Apply Now" to learn more about the compensation package on their official careers page.
Where is the Screening Analyst & Data Steward position at Marcura located?
This Screening Analyst & Data Steward role at Marcura is based in Taguig, Metro Manila, Philippines. The position is listed as on-site or hybrid. Check the full job description or apply directly to confirm the work arrangement.
Is the Screening Analyst & Data Steward role at Marcura full-time or part-time?
This is listed as a Full time position. It is posted as a Screening Analyst & Data Steward role in the MarTrust department at Marcura.
Which team or department does the Screening Analyst & Data Steward at Marcura belong to?
This Screening Analyst & Data Steward position is part of the MarTrust department at Marcura. See the full job description for more information about the team structure and responsibilities.
How do I apply for the Screening Analyst & Data Steward position at Marcura?
Click the "Apply Now" button on this page. You will be redirected to Marcura's official application portal hosted on workable where you can submit your application directly.
When was the Screening Analyst & Data Steward job at Marcura posted?
This Screening Analyst & Data Steward position at Marcura was posted on Sep 24, 2026. Apply as soon as possible — early applications are often reviewed first.
Screening Analyst & Data Steward
Marcura
You'll be redirected to Marcura's official application page on workable.