, Philippines

Job Family Group:

Trading Jobs

Worker Type:

Regular

Posting Start Date:

Business unit:

Experience Level:

Early Careers

Job Description:

Ensures that crude, oil products, natural gas and chemical feedstocks are delivered to Shell Trading & Supply customers around the world. Includes the efficient running of physical assets while ensuring timely delivery of fuel to Shell customers, a structured approach to optimising molecules in the supply chain.

What We Need from You?  

 

You will have experience of Counterparty Due Diligence and Outreach and a firm understanding of how activities may be combined to make the inquiry process as efficient as possible for all.

 

You will use your expertise to identify and eliminate process inefficiencies, as well as translate large quantities of data into meaningful information for internal customers. 

 

Furthermore, you will have: 

• Bachelor's degree with at least 2 years of working experience in KYC/AML areas.

• 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.

• Understanding of high-risk jurisdictions and the associated risks.

• Understanding of the risks of dealing with Politically Exposed Persons.

• Understanding of corporate structures and complex entity structures including SPVs, Trusts, Funds including identification of Ultimate Beneficial Owners.

• Deep understanding of the tax verification requirements for counterparty onboarding

• Act as a Data Value Owner (DVO) for Product Data (including but not limited to Counter Party), actively participating in management and improvement of Product Data Quality.

• 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. 

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DISCLAIMER:

Please note: We occasionally amend or withdraw Shell jobs and reserve the right to do so at any time, including prior to the advertised closing date. Before applying, you are advised to read our data protection policy. This policy describes the processing that may be associated with your personal data and informs you that your personal data may be transferred to Shell/Shell Group companies around the world. The Shell Group and its approved recruitment consultants will never ask you for a fee to process or consider your application for a career with Shell. Anyone who demands such a fee is not an authorised Shell representative and you are strongly advised to refuse any such demand. Shell is an Equal Opportunity Employer.