Screening Analyst, Data Steward

Marcura

. Create, validate, and maintain accurate and up-to-date information related to counterparties and customers in the proprietary master data system .

Posted 9/25/2026full-timeTaguig • PhilippinesMid-LevelSeniorWebsite

Core Competencies

Role fit

Core Competencies

Use this summary to align your resume positioning with the role.

Demonstrates expertise in Sanction Screening, KYC, and EDD processes, ensuring compliance with established SOPs while maintaining accurate master data. Proven ability to analyze conflicting data sources and collaborate effectively with compliance and legal teams.

Highest-signal resume keywords

Sanction ScreeningKYCEDDData StewardshipAML Compliance Training

ATS Keywords

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Applicant Tracking System Keywords

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Hard Skills

Data ManagementDocument VerificationProcess ComplianceData AnalysisConflict Resolution

Soft Skills

Efficient PlanningMonitoringCollaboration

Tools & Technologies

Proprietary Master Data System

Certifications & Qualifications

AML Compliance Training

Industry Keywords

ShippingBankingCommerceSanction ScreeningCustomer Compliance

About the role

Key responsibilities & impact

Create, validate, and maintain accurate and up-to-date information related to counterparties and customers in the proprietary master data system
Carry out day-to-day activities with efficient planning and monitoring while 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 according to established SOPs
Ensure data-related and document management processes follow established SOPs
Deliver high-quality output and complete creation and updates within agreed SLA
Analyze and research different information sources, including conflicting data sources, to extract meaningful, accurate, and reliable data
Collaborate with customer compliance, operations, and Marcura Legal teams to ensure screening requirements are met
Ensure key counterparty data elements are complete, up-to-date, and accurate

Requirements

What you’ll need

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

Benefits

Comp & perks

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.