CDD Analyst

, Philippines

Job Family Group:

Compliance

Worker Type:

Regular

Posting Start Date:

November 12, 2025

Business unit:

Experience Level:

Early Careers

Job Description:

Expect lots of support and encouragement while you're here. You'll be working alongside people who are passionate about what they do and eager to share their knowledge. At Shell, we value career growth—you'll have limitless opportunities to explore new areas of expertise or take your career in a new direction.

CDD ANALYST ROLE

What you'll be doing:

• 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 due diligence depending on the risk profile - Basic, Simplified, Standard. Risk assessments to include analysis of findings, identification of any red flags and mitigation;
• Liaise with LOD1 to confirm the relevant IDD information such as nature of the business relationship and obtain required company infromation/documentation;
• Analyse substantial amounts of data including transactional data;
• Verify evidence obtained and identify red flags and other areas of concern;
• Prepare documentation to support discussion with Team Leads on counterparties with significant financial crime risks;
• Articulate due diligence requirements and the onboarding process to stakeholders at all levels of the organisation;
• Escalate issues that require further investigation;
• Support other due diligence analysts within the team and deputise for the CDD Team Lead
• Prioritise workload with shifting demands and priorities in a fast-paced commercial environment;
• Work to tight deadlines and often under pressure;
• Be an active and effective member of the Financial Crime team.

Dimensions:

• No direct reports.

• Member of the Global Financial Crime Operations Team

• Responsible for completion of counterparty due diligence for non-EDD counterparties

What you bring:

• Bachelor degree with at least 3-5 years of working experience in KYC/AML areas is preferred.

• Experience in Tier 1 Financial Institutions (Wholesale, Commercial/Corporate, Investment Banking) and/or large Commodities or Trading Houses (Oil, Energy) would be highly valuable.
• Certifications in AML such as Certified AML Specialist (CAMS), International Association Diploma in Anti Money Laundering or suitable equivalent would be advantageous.

would be advantageous.

• Understanding of high risk jurisdictions and the associated risks.
• Understanding of the risks of dealing with Politically Exposed Persons.
• Understanding of corporate structures and complex entity structures including SPVs, Trusts, Funds including identification of Ultimate Beneficial Owners.
• Robust written and verbal communication skills.
• Stakeholder engagement skills to manage relationships across different businesses and functions.
• Exhibit resilience at work. Be able to meet tight deadlines often under pressure.
• Self-starter who can work independently demonstrating personal drive and taking own initiative.
• Demonstrated ability to collaborate and work effectively in a team.

Compliance is a foundation of the way in which T&S does business and therefore integrity is one of the fundamental values that we are seeking as part of the Compliance team. We believe integrity is the hallmark of a person who demonstrates sound moral and ethical principles during their work. Integrity is the foundation on which co-workers build relationships, trust, and effective interpersonal relationships. It is essential that the successful candidate will be able to give clear examples of integrity as one of their core values.

What we offer

An innovative place to work

There's never been a more exciting time to work at Shell. Everyone here is helping solve one of the biggest challenges facing the world today: bringing the benefits of energy to everyone on the planet, whilst managing the risks of climate change.

Our business has been built on a foundation of innovative technology and skilled employees. By providing energy to sustain people's lives for more than a hundred years, Shell has become one of the world's leading companies.

Join us and you'll be adding your talent and imagination to a business with the ambition to shape the future. At Shell, everyone does their part.

An inclusive place to work

Shell is working to become one of the most diverse, equitable , and inclusive organizations in the world. We are taking steps to create an environment where everyone – from our employees, to our customers, partners, and suppliers – feels valued, respected, and has a strong sense of belonging.

To achieve this, we must ensure all people are treated fairly, irrespective of their race, color, religion, age, gender, sexual orientation, gender identity, marital status, disability, ethnic origin, nationality, or other status.

To power progress together, we need to attract and develop the brightest minds and make sure every voice is heard. Here are just some of the ways we are nurturing an inclusive environment – one where you can express your ideas, extend your skills, and reach your potential.

We're closing the gender gap – whether that's through action on equal pay or by enabling more women to reach senior roles in engineering and technology.

We're striving to be a pioneer of an inclusive and diverse workplace, promoting equality for employees regardless of sexual orientation or gender identity.

We consider ourselves a flexible employer and want to support you finding the right balance. We encourage you to discuss this with us in your application.

A rewarding place to work

Combine our creative, collaborative environment and global operations with an impressive range of benefits and joining Shell becomes an inspired career choice.

We're huge advocates for career development. We'll encourage you to try new roles and experience new settings. By pushing people to reach their potential, we frequently help them find skills they never knew they had, or make career moves they never thought possible.

Company Description

Shell Business Operations (SBO) Manila forms the operational backbone of business processes that help deliver Shell's business solutions across the globe. We are focused on driving excellent corporate performance in Finance, Human Resources, Customer Service, Order-to-Delivery, and Contracting and Procurement. Diversity is key at SBO Manila, and our employees reflect the innovation that stems from a diverse workforce. By joining the company, you will benefit from an industry-leading development program that will see you tap into a pool of expert knowledge that will help propel your career.

DISCLAIMER:

Please note: We occasionally amend or withdraw Shell jobs and reserve the right to do so at any time, including prior to the advertised closing date. Before applying, you are advised to read our data protection policy. This policy describes the processing that may be associated with your personal data and informs you that your personal data may be transferred to Shell/Shell Group companies around the world. The Shell Group and its approved recruitment consultants will never ask you for a fee to process or consider your application for a career with Shell. Anyone who demands such a fee is not an authorised Shell representative and you are strongly advised to refuse any such demand. Shell is an Equal Opportunity Employer.