Location
makati, metro manila, Philippines
Posted
July 24, 2026
Job Description
Shell Philippines in Makati is seeking an EDD Senior Analyst within the SBO Financial Crime Team to conduct enhanced due diligence on high-risk counterparties and oversee onboarding and periodic reviews in line with regulatory requirements.
You will develop understanding of Trading & Supply's compliance framework, validate documentation, assess risk, prepare case submissions for HRCC/HRAF, and collaborate with LoD1 stakeholders to resolve issues under tight deadlines.
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