KYC Junior Analyst (Night Shift)

Shell; Makati; On-site; PHP 400,000 - 600,000; Full time

Job summary

A leading energy company in Metro Manila is seeking an FC Screening Analyst to join their Financial Crime Operations team. The role involves performing screenings on new and existing counterparties to ensure compliance with financial crime regulations. The ideal candidate will have a Bachelor's degree in Finance or related fields, strong analytical skills, and proficiency in English. Shell offers a collaborative work environment with a range of benefits, including opportunities for fresh graduates.

Benefits

Diverse and inclusive workplace

Impressive range of benefits

Night shift opportunities

Qualifications

• Understanding of KYC policies/processes.
• Experience in a screening role in a financial institution is desirable, but fresh graduates are encouraged to apply.
• Ability to work under pressure and prioritize tasks.

Responsibilities

• Review and perform screening activities of counterparties.
• Conduct desktop research using publicly available and licensed data.
• Maintain records of screening activity for management reporting.

Skills

Anti-Money Laundering (AML)

Attention to detail

Communication in English

Teamwork

Analytical skills

Education

Bachelor’s degree in Finance, Accounting, or related field

Tools

MS Office (Excel, PowerPoint, Word)

Job description

Job Family Group: Finance

Worker Type: Regular

Posting Start Date: September 30, 2025

Business unit: Trading and Supply

Experience Level: Early Careers

Job Description

The FC Screening Analyst is part of the Financial Crime Operations team within the Global Financial Crime team. The team undertakes Counterparty Screening – the checking of potentially adverse information relating to a counterparty which may impact our willingness to transact with them. This includes Screening for Sanctions, PEPs and Adverse News on new and existing counterparties.

What you'll be doing

• Reviewing and performing screening activity of new and existing counterparties
• Ensure that assessment of assigned alerts is performed to specified quality standards and within agreed timescales.
• Undertake desktop research using a combination of publicly available and commercially licensed IT tools and data sources.
• Collate and analyse the results of searches in a specified manner and retain evidence as required.
• Contribute to and participate in specific projects when required.
• Adhere to all policies and procedures.
• Maintain records of daily screening activity for periodic Management Reporting
• Participate in monthly Quality Control activities as requested by the Team Lead / Senior Analyst
• Support the periodic review of process manuals to ensure these are up-to-date and fit-for-purpose

What you bring

• Bachelor’s degree in Finance, Accounting, or related field.
• General understanding of Anti-Money Laundering (AML), Sanctions, Anti-Bribery and Corruption (ABC) & Know Your Customer (KYC) policies/processes.
• General understanding of high-risk jurisdictions and their associated risks, global sanctions requirements, the risks of dealing with Politically Exposed Persons and corporate and complex entity structures including SPVs, Trusts and Funds, including identification of Ultimate Beneficial Owners.
• Professional experience of having worked in a screening role in a Tier 1 Financial Institution (Wholesale, Commercial/Corporate, Investment Banking) and/or large Commodities or Trading House (Oil, Energy) (desirable) but Fresh graduates are also encouraged to apply.
• Demonstrated ability to effectively analyse and assess conflicting information from a variety of sources.
• Exhibits a high degree of genuine curiosity to proactively identify and research subjects using a risk-based approach.
• Demonstrates significant attention to detail.
• Demonstrated ability to work well under pressure, adapt to change, efficiently prioritise tasks and simultaneously handle multiple conflicting priorities, timelines & stakeholders.
• Intermediate level of computer literacy (MS Office suite products: Excel, PowerPoint and Word).
• Demonstrated ability to collaborate and work effectively in a team, as well as with stakeholders, taking into consideration customer needs and perspectives in day-to-day work
• Excellent written and verbal communication in English
• Must be amenable to work on a night shift

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.

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.

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.

Shell Business Operations (SBO) Manila forms the operational backbone of business processes that help deliver Shell’s business solutions across the globe.

Shell is an Equal Opportunity Employer.