CDD Analyst
Shell plc(1 month ago)
About this role
A CDD Analyst within Shell Trading & Supply is a member of the Global Financial Crime compliance team supporting counterparty onboarding and compliance with financial crime policies. The role reports to the CDD Team Lead and contributes to maintaining KYC/AML standards across the business. It operates within the Trading & Supply Compliance function in the Philippines.
Required Skills
- KYC
- AML
- CDD
- Risk Assessment
- Data Analysis
- Due Diligence
- Stakeholder Engagement
- Written Communication
- Verbal Communication
- Escalation
+2 more
Qualifications
- Bachelor Degree
- CAMS
- International Association Diploma in Anti Money Laundering
About Shell plc
shell.comShell is a global group of energy and petrochemical companies. Learn more about Shell on our global website.
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