INSURANCE/RISK ANALYST A (GOV)

₱44,000.00

SHELL SHARED SERVICES (ASIA) B.V.
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CITY OF MAKATI, NCR, FOURTH DISTRICT
COLLEGE GRADUATE
Permanent

Job Description

Posted on 5 June 2025
Job Title: Counterparty Onboarding Focal

  • Develops an understanding of the Trading & Supply compliance systems and controls including Financial Crime policy and procedures.
  • Reviews the risk profile and business activity of counterparties requested by our business.
  • Completes onboarding at different levels of due diligence depending on the risk profile –Basic (BDD), Simplified (SDD), Standard (CDD), Enhanced (EDD).
  • Works to complete risk assessments to include analysis of findings, identification of any red flags, and mitigation of risks.

Qualifications/Requirements

  • Tertiary Education.
  • Previous experience in Know-Your-Client (KYC).
  • Proficiency in Portuguese, Italian, French, German or Spanish language.

Work location

CITY OF MAKATI, NCR, FOURTH DISTRICT

Remarks

Name of foreign national: Luis Fernando Alegria Ramirez
Nationality: Salvadorian
Address: Makati City
Position: Counterparty Onboarding Focal
Intended period of employment: 3 years

Applications may be sent to: MLA-DEL-PH-Recruitment@shell.com
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About the company

At Shell, we believe everyone has a part to play in the global transition to cleaner energy. We're looking for fresh perspectives and passionate professionals who are eager to contribute and help us achieve our goals of providing more and cleaner energy solutions.

Industry

MANUFACTURING

Employment size

200 and over (Large)

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