Location
, , philippines, , , philippines, Philippines
Posted
July 24, 2026
Job Description
What's the role
Reporting to the EDD Team Lead, this role is part of the SBO Financial Crime Team within the T&S Global Financial Crime function. The EDD Senior Analyst is responsible for conducting enhanced due diligence (EDD) reviews, onboarding high-risk counterparties, and performing periodic reviews to assess and mitigate financial crime risks across T&S.
No direct reports. Member of the Global Financial Crime Team. Responsible for the onboarding and periodic review of high-risk counterparties.
What you’ll be doing
- Conducting enhanced due diligence (EDD) reviews of new and existing high-risk counterparties in accordance with established policies, procedures, and regulatory requirements.
- Developing a strong understanding of Trading & Supply's compliance framework, systems, controls, and Financial Crime policies and procedures.
- Assessing the risk profiles of high-risk counterparties, evaluating their business activities, a...