, PhilippinesJob Family Group:Finance, Trading JobsWorker Type:RegularPosting Start Date:Business unit:Human ResourcesExperience Level: Early CareersJob Description: Job PurposeShell Trading & Supply has a global portfolio of crude oil, refined products, LNG, chemicals, natural gas, electrical power and CO2. Trading offices are located in the US, Canada, UK, Singapore, The Netherlands, Japan, Bahamas and Dubai, with many other downstream entities situated across the globe.We are interested in attracting people who share our core working values of honesty, integrity and respect for others. We also want those who can build on our business vision, are prepared to accept accountability and can achieve great results through teamwork while adapting to a changing business environment.Reporting to the Financial Crime Screening Team Lead, 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.The responsibilities of the Analyst include performing the screening activity assigned daily, escalating cases as required and contributing to management reporting through the maintenance of records of the aforementioned.Principal AccountabilitiesResponsible for reviewing and performing screening activity of new and existing counterpartiesEnsure 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 ReportingParticipate in monthly Quality Control activities as requested by the Team Lead / Senior AnalystSupport the periodic review of process manuals to ensure these are up-to-date and fit-for-purposeJob RequirementsEducation to degree level or above (or equivalent work experience).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 (2+ years) 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).Professional certification in AML/Financial Crime from an accredited professional body - e.g. International Compliance Association (ICA), Association of Certified Anti-Money Laundering Specialists (ACAMS), or suitable equivalent (desirable).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 workExcellent written and verbal communication in EnglishAmendable to work on Night/Day shift schedule.Amendable on a hybrid work set-up.-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.SummaryLocation: Dela Rosa - Street officeType: Full time
