Job Description

Shell Philippines in Makati is seeking an EDD Senior Analyst within the SBO Financial Crime Team to conduct enhanced due diligence on high-risk counterparties and oversee onboarding and periodic reviews in line with regulatory requirements.

You will develop understanding of Trading & Supply's compliance framework, validate documentation, assess risk, prepare case submissions for HRCC/HRAF, and collaborate with LoD1 stakeholders to resolve issues under tight deadlines.

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