Senior EDD Analyst — High-Risk KYC/AML & Counterparties

Shell; Manila; Hybrid; PHP 900.000 - 1.500.000; Vollzeit

Benefits dieser Stelle

Flexible working hours

Remote/mobile working

Zusammenfassung

Oman Shell is seeking an experienced EDD Senior Analyst to join the Global Financial Crime Team. You will conduct enhanced due diligence on high‑risk counterparties, onboard new relationships, and perform periodic reviews to mitigate financial crime risks within Trading & Supply.

The role requires 3+ years in KYC/AML, familiarity with high‑risk jurisdictions, and the ability to analyze complex ownership structures. Strong communication and collaboration with stakeholders are essential.

Qualifikationen

• Bachelor's degree with at least 3 years of experience in KYC/AML, preferably including EDD reviews.
• Experience in a leading financial institution (Wholesale, Corporate/Commercial, or Investment Banking) and/or large commodities or energy trading organization.
• Professional AML certifications such as CAMS, ICA Diploma in Anti-Money Laundering, or equivalent are a plus.
• Additional language skills in Arabic, Russian, French, Spanish, German, Dutch, Portuguese, or Mandarin are advantageous.
• Good understanding of financial crime risks with high-risk jurisdictions, PEPs, and sanctions-related activities.
• Experience reviewing complex corporate ownership structures, including SPVs, trusts, funds, and identifying UBOs.

Aufgaben

• Conducting enhanced due diligence (EDD) reviews of high-risk counterparties per policies and regulatory requirements.
• Developing understanding of compliance framework, systems, controls, and Financial Crime policies.
• Assessing risk profiles of high-risk counterparties and providing recommendations on onboarding/continuation of relationships.
• Performing counterparty reviews including risk assessment, red flags, and mitigating actions.
• Collaborating with LoD1 stakeholders to confirm ongoing need for relationships and obtain required documentation.
• Analyzing large datasets to identify financial crime risks and suspicious activity.
• Validating information and escalating concerns as needed during due diligence.
• Preparing detailed case documentation for HRCC/HRAF review and senior management approvals.
• Ensuring adherence to data privacy requirements and handling of customer information.

Kenntnisse

KYC/AML

EDD reviews

Stakeholder engagement

Analytical thinking

Communication skills

Independent working

Team player

Proactive mindset

Ausbildung

Bachelor's degree

Jobbeschreibung

Oman Shell is seeking an experienced EDD Senior Analyst to join the Global Financial Crime Team. You will conduct enhanced due diligence on high‑risk counterparties, onboard new relationships, and perform periodic reviews to mitigate financial crime risks within Trading & Supply.

The role requires 3+ years in KYC/AML, familiarity with high‑risk jurisdictions, and the ability to analyze complex ownership structures. Strong communication and collaboration with stakeholders are essential.