CDD Analyst – Financial Crime & Compliance Risk

Shell; Makati; On-site; PHP 700,000 - 1,100,000; Full time

Job summary

Shell is seeking a CDD Analyst to conduct customer due diligence reviews for new counterparties, assess risk profiles, and provide onboarding recommendations in line with financial crime policies.

You will partner with first-line stakeholders to gather data, analyze large datasets, verify documentation, and prepare clear case summaries for higher-risk cases while adapting to a fast-paced regulatory environment.

Qualifications

• Bachelor's degree in business, finance, accounting, economics, or related field.
• 3–5 years of experience in KYC, CDD, AML, or financial crime compliance.
• Certifications like CAMS or ICA are advantageous.
• Proficiency in multiple languages is valued.
• Strong understanding of sanctions and risk-based due diligence.

Responsibilities

• Perform CDD reviews across Basic, Simplified, and Standard levels.
• Collaborate with business stakeholders to validate customer information and documentation.
• Analyze large data volumes to support risk assessments and decisions.
• Review documentation for risks and inconsistencies; escalate as needed.
• Prepare case summaries and recommendations for high-risk counterparties.
• Explain due diligence requirements and regulatory expectations to stakeholders.
• Escalate unusual findings following established procedures.
• Share knowledge with colleagues to improve team outcomes.
• Manage multiple priorities with tight deadlines in a dynamic environment.
• Contribute to the Financial Crime team prioritizing integrity and ethics.

Skills

KYC

CDD

AML

Financial Crime Compliance

Analytical skills

Stakeholder management

Communication skills

Attention to detail

Self-motivation

Independent work

Education

Bachelor's degree

Job description

Shell is seeking a CDD Analyst to conduct customer due diligence reviews for new counterparties, assess risk profiles, and provide onboarding recommendations in line with financial crime policies.

You will partner with first-line stakeholders to gather data, analyze large datasets, verify documentation, and prepare clear case summaries for higher-risk cases while adapting to a fast-paced regulatory environment.