CDD Analyst | Risk & Compliance Specialist

Shell; Metro Manila; On-site; PHP 900,000 - 1,200,000; Full time

Job summary

Shell is seeking a CDD Analyst in the Philippines to conduct Customer Due Diligence reviews for new counterparties, assess risk, and provide onboarding recommendations in line with financial crime policies and control frameworks.

You will partner with business stakeholders, analyze extensive data, verify documentation, and escalate high-risk cases while maintaining accuracy and regulatory compliance.

Qualifications

• Bachelor’s degree required; 3-5 years of experience in KYC, CDD, AML or related financial crime compliance.
• Experience in global financial institutions, investment banking, or multinational organizations desirable.
• Certifications such as CAMS or ICA are advantageous.

Responsibilities

• Conduct CDD reviews across varying risk levels (Basic, Simplified, Standard); assess customer risk profiles and identify red flags.
• Collaborate with first-line stakeholders to gather and validate customer information and documentation.
• Analyze large volumes of data to support risk assessments and decision-making.

Skills

KYC

CDD

AML

Financial Crime Compliance

Analytical skills

Communication skills

Stakeholder management

Education

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

Job description

Shell is seeking a CDD Analyst in the Philippines to conduct Customer Due Diligence reviews for new counterparties, assess risk, and provide onboarding recommendations in line with financial crime policies and control frameworks.

You will partner with business stakeholders, analyze extensive data, verify documentation, and escalate high-risk cases while maintaining accuracy and regulatory compliance.