Screening Analyst & Data Steward

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.…