marcura

Manager, Compliance Due Diligence leads a Marcura Know Your Business (KYB), Know Your Customer (KYC) and Know Your Partner (KYP) team, providing supervisory oversight across a multi-layered team structure that spans multiple locations. The role ensures consistent, risk-based due diligence is applied to customers or counterparties of Marcura Group business...

Manager, Compliance Due Diligence leads a Marcura Know Your Business (KYB), Know Your Customer (KYC) and Know Your Partner (KYP) team, providing supervisory oversight across a multi-layered team structure that spans multiple locations. The role ensures consistent, risk-based due diligence is applied to customers or counterparties of Marcura Group business...

Marcura is seeking a Manager, Compliance Due Diligence to lead a KYB/KYC/KYP team delivering risk-based due diligence across Marcura Group units. You will supervise multi-location teams, ensure regulatory obligations are met, and drive governance, continuous improvement, and stakeholder engagement with Group Compliance and business units.The role requires...

Marcura's Compliance team carries out first line financial crime checks across the Group's units, onboarding and reviewing customers and counterparties, and screening payments, vessels and cargo. The Analyst handles onboarding, ongoing screening, and investigation of potential money laundering, fraud or sanctions breaches in line with Marcura...

Marcura is seeking a hands-on Screening Analyst / Data Steward to join its Compliance team in the Philippines. You will manage master data integrity, perform sanctions screening, document verification, and KYC/EDD activities to support counterparty due diligence and regulatory compliance. The role requires a graduate degree and AML/KYC training, with at...

Marcura is seeking a hands-on Screening Analyst / Data Steward to join its Compliance team in the Philippines. You will manage master data integrity, perform sanctions screening, document verification, and KYC/EDD activities to support counterparty due diligence and regulatory compliance. The role requires a graduate degree and AML/KYC training, with at...

Marcura is seeking a hands-on Screening Analyst / Data Steward to join its Compliance team in the Philippines. You will manage master data integrity, perform sanctions screening, document verification, and KYC/EDD activities to support counterparty due diligence and regulatory compliance. The role requires a graduate degree and AML/KYC training, with at...

Marcura in Taguig, Philippines, is seeking a driven Sales Executive to grow our customer base and revenue. The role involves identifying new business opportunities, building strong client relationships, and consistently achieving sales targets.The ideal candidate has 1–3 years of sales or business development experience, excellent communication and...

Marcura seeks a Manager, Compliance Due Diligence to lead the KYB, KYC, and KYP teams across multiple locations. You will ensure risk-based due diligence aligns with regulatory obligations for both regulated and non-regulated services, reporting to the Head of KYB.You will drive governance, process standardization, and continuous improvement, managing senior...

Marcura in the Philippines is seeking a driven Sales Executive to grow the customer base and revenue. You will identify new business opportunities, build strong client relationships, and consistently achieve sales targets.Responsibilities include cold calling, networking, presenting proposals, and managing the sales cycle from lead generation to close. The...

Marcura is seeking a hands-on Screening Analyst / Data Steward to join its Compliance team in the Philippines. You will manage master data integrity, perform sanctions screening, document verification, and KYC/EDD activities to support counterparty due diligence and regulatory compliance.The role requires a graduate degree and AML/KYC training, with at least...

Marcura in Manila, Philippines seeks a laytime and demurrage specialist to transcribe terms from Charterparties and Contracts and perform Laytime/Demurrage calculations using the Portlog application. Strong knowledge of tanker charterparties and voyage provisions is required.The role requires MBA in Shipping or equivalent and at least 4 years in shipping,...

Marcura in Manila, Philippines seeks a laytime and demurrage specialist to transcribe terms from Charterparties and Contracts and perform Laytime/Demurrage calculations using the Portlog application. Strong knowledge of tanker charterparties and voyage provisions is required.The role requires MBA in Shipping or equivalent and at least 4 years in shipping,...

The Compliance Analyst sits in Marcura's Compliance team and carries out first line financial crime checks across the Group's regulated and unregulated business units. The Analyst onboards and reviews customers and counterparties, screens customers, counterparties, payments, vessels and cargo at onboarding and on an ongoing basis, works transaction...

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,...

Marcura is seeking a Compliance Analyst to join its Compliance team in Manila, Philippines. The candidate will conduct first line financial crime checks across the Group’s units, onboard and review customers and counterparties, screen payments and vessels, and handle fraud investigations in line with policy.Key activities include onboarding KYC/KYB,...

Marcura is seeking a Senior Laytime Analyst in Taguig to manage a diverse caseload of Laytime and Demurrage calculations with high accuracy and independence. You will mentor junior staff and help maintain quality across outputs, while supporting client-facing activities where appropriate. The role emphasizes technical depth, professional judgement, and a...

Marcura in the Philippines is seeking a specialized professional to transcribe charterparty terms and perform Laytime/Demurrage calculations using our port call software. The role requires deep knowledge of tanker charterparties, laytime concepts, and petroleum industry terminology.You should have an MBA in Shipping or equivalent, a Graduation, and at least...

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,...

The Compliance Analyst sits in Marcura's Compliance team and carries out first line financial crime checks across the Group's regulated and unregulated business units. The Analyst onboards and reviews customers and counterparties, screens customers, counterparties, payments, vessels and cargo at onboarding and on an ongoing basis, works transaction...