Shell plc

CDD Analyst

Shell plc

2 months ago
Onsite
Full Time
Junior
0 applicants
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Shell plc
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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.

Skills

Qualifications

Bachelor DegreeCAMSInternational Association Diploma in Anti Money Laundering
Shell plc

About Shell plc

shell.com

Shell is a global group of energy and petrochemical companies. Learn more about Shell on our global website.

About Shell plc

Headquarters

San Francisco, CA

Company Size

201-500 employees

Founded

2018

Industry

Technology

Glassdoor Rating

4.2 / 5

Leadership Team

Sarah Johnson

Chief Executive Officer

Michael Chen

Chief Technology Officer

Emily Williams

VP of Engineering

David Rodriguez

VP of Product

Jessica Thompson

Chief Financial Officer

Andrew Park

VP of Sales

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