CDD Analyst: Risk, Compliance & Customer Onboarding

Shell; Philippines; On-site; PHP 600,000 - 900,000; Full time

Job summary

Shell is seeking an CDD Analyst in the Philippines to conduct Customer Due Diligence reviews for new counterparties and assess risk profiles in line with financial crime policies. You will partner with business stakeholders to gather information, analyze large datasets, and prepare findings with clear onboarding recommendations.

The role requires 3–5 years in KYC/CDD/AML or related compliance, a strong understanding of sanctions, and the ability to communicate findings to diverse teams.

Qualifications

• Bachelor’s degree as stated in the job description.
• 3–5 years of experience in KYC, CDD, AML, Financial Crime Compliance, or related discipline.
• Experience in global financial institutions, investment banking, corporate/commercial banking, or commodities trading is desirable.
• Certifications such as CAMS or ICA qualifications are an advantage.
• Language skills in additional languages are valued.

Responsibilities

• Conduct CDD reviews across risk levels (Basic, Simplified, Standard).
• Partner with stakeholders to gather information and documents for onboarding.
• Analyze large datasets to support risk assessments and decision-making.
• Review documentation for inconsistencies and areas needing further investigation.
• Prepare case summaries and recommendations for high-risk counterparties.

Skills

KYC

CDD

AML

Financial crime compliance

Data analysis

Risk assessment

Stakeholder communication

Regulatory knowledge

Investigative skills

Attention to detail

Education

Bachelor’s degree in business, Finance, Accounting, Economics, Law, or related field

Job description

Shell is seeking an CDD Analyst in the Philippines to conduct Customer Due Diligence reviews for new counterparties and assess risk profiles in line with financial crime policies. You will partner with business stakeholders to gather information, analyze large datasets, and prepare findings with clear onboarding recommendations.

The role requires 3–5 years in KYC/CDD/AML or related compliance, a strong understanding of sanctions, and the ability to communicate findings to diverse teams.