Sh
Posted:
March 03, 2026
Location:
Philippines, Philippines, Philippines
Job Description
, Philippines
Reporting to the CDD Team Lead, the CDD Analyst is part of the CDD Team within the Global Financial Crime team.
The CDD Analyst has responsibility for:
• Completing CDD reviews for new counterparties in line with policies and procedures;
The CDD Analyst will be expected to:
• Develop an understanding of the Trading & Supply compliance systems and controls including a working knowledge of the Financial Crime policy and procedures;
• Review the risk profile of new counterparties and their business activity and complete a risk assessment and recommendation on their suitability for onboarding with Shell Trading and Supply
• Complete new CDD reviews at different levels of d...
Job Family Group:
ComplianceWorker Type:
RegularPosting Start Date:
January 21, 2026Business Unit:
Trading and SupplyExperience Level:
Early CareersJob Description:
Purpose and Accountabilities:Reporting to the CDD Team Lead, the CDD Analyst is part of the CDD Team within the Global Financial Crime team.
The CDD Analyst has responsibility for:
• Completing CDD reviews for new counterparties in line with policies and procedures;
The CDD Analyst will be expected to:
• Develop an understanding of the Trading & Supply compliance systems and controls including a working knowledge of the Financial Crime policy and procedures;
• Review the risk profile of new counterparties and their business activity and complete a risk assessment and recommendation on their suitability for onboarding with Shell Trading and Supply
• Complete new CDD reviews at different levels of d...
Apply for this Job
Submit your application for the CDD Analyst position at Shell.
Apply Now Save for LaterJob Overview
Job Type:
Full-time
Location:
Philippines, Philippines
Posted:
March 03, 2026
Deadline:
April 12, 2026