KYC Analyst

Makati, Metro Manila, Philippines
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2 + Years Experience

Company: Shell
Skills: Commercial Management, Energy / Commodity Trading
Experience: 2 + Years
Education: Bachelors/3-5 yr Degree
Location: Makati, Metro Manila, Philippines

Shell Trading and Supply (T&S) is one of the largest energy trading operations in the world. With over 7000 employees operating across the globe to support our world class integrated trading and supply value chain, we support the Shell group through trading environmental products, biofuels, power, LNG, chemical feedstocks, crude oil, refined products and freight in trading hubs all over the world with the main trading and marketing locations in Houston, London, Dubai, Rotterdam and Singapore.

The Commercial Operations organization within T&S operates in 9 trading hubs, 4 key SBO locations, with over 1360 people supporting 35 countries. It is designed to improve T&S cross business execution including both 'run the business capabilities' e.g. trading operations support and 'change the business capabilities'. This is achieved through enhanced business transformation activities such as a joint data and digital team, project delivery team and Centre of Excellence.

The Customer Insights and Integration team is focused on ensuring a lens of the customer across all touchpoints of the Life of a Deal. Counterparty Life Cycle Management (CLCM) is the onboard touchpoint (including a wealth of things in addition to new onboarding), delivering an excellent service to our Counterparties whilst ensuring that we maintain high ethical standards and adherence to compliance requirements every step of the way.

You will be part of our Counterparty Life Cycle Management (CLCM), a team of professionals who are passionate about enhancing our ability to trade with counterparties whilst maintaining our compliance and ethical standards.

Job Purpose

If you are interested in the very heart of our business - Counterparties - and have a passion to deliver effective, top tier LOD1, this could be your chance to make a difference in Shell Trading & Supply.

Enhancing the Shell Counterparty (CP) experience whilst upholding our ethical and regulatory standards is at the heart of this role.

Reporting into the Re-Review Team lead, you will have responsibility for a range of activities including undertaking risk reviews and outreach for CDD counterparties.

You will work closely with stakeholders at various levels within our Lines of Business (LOBs) and Compliance to identify the most appropriate next steps given the outcome of the re-review/outreach activity, as well as highlight ways in which the processes may be made more effective, to enable us to improve our processes and services and to deliver a better customer experience.

Key Skills and Job Requirements
  • Bachelor's degree
  • At least 2 years of working experience in KYC/AML areas would be advantageous
  • Experience in Tier 1 Financial Institutions (Wholesale, Commercial/Corporate, Investment Banking) and/or large Commodities or Trading Houses (Oil, Energy) would be highly valuable.
  • Relevant experience in counterparty onboarding process including ability to research information and undertake counterparty outreach to obtain required documentation for Counterparty Due Diligence.
  • Excellent written and verbal communication skills.
  • Stakeholder engagement skills to manage relationships across different businesses and functions .
  • Exhibit resilience at work. Be able to meet tight deadlines often under pressure.
  • Self-starter who can work independently demonstrating personal drive and taking own initiative .
  • Demonstrated ability to collaborate and work effectively in a team.