CDD Analyst
Shell — Dela Rosa - Street office
Posted 2026-10-15
, Philippines Job Family Group: Compliance Worker Type: Regular Posting Start Date: October 15, 2026 Business unit: Trading and Supply Experience Level: Early Careers Job Description: What’s the role As CDD Analyst you will conducts Customer Due Diligence (CDD) reviews for new counterparties, assesses their risk profiles and business activities, and provides onboarding recommendations while ensuring compliance with financial crime policies, procedures, and Trading & Supply control frameworks. What you’ll be doing Conduct Customer Due Diligence (CDD) reviews across varying risk levels, including Basic, Simplified, and Standard due diligence, assessing customer risk profiles, identifying potential red flags, and recommending appropriate mitigation measures. Partner with first-line business stakeholders to gather and validate information about customers, business relationships, and required documentation. Analyse large volumes of data, including customer, corporate, and transactional information, to support risk assessments and decision-making. Review and verify documentation and evidence, identifying potential risks, inconsistencies, or areas requiring further investigation. Prepare