Counterparty know your customer (kyc) due diligence
Financial crime and aml risk analysis
This role serves as the first point of contact for customers while providing SME support on Financial Crime, Trade Controls, and Sanctions within Shell's global trading organization
Job Summary
This role serves as the first point of contact for customers while providing SME support on Financial Crime, Trade Controls, and Sanctions within Shell's global trading organization.
The successful candidate will perform essential counterparty due diligence activities including analyzing data, identifying red flags, and completing risk assessments at various levels from Basic to Enhanced.
Shell offers a competitive starting salary, flexible working hours, remote/mobile working options, and access to extensive training and development programs focused on the energy transition.
Matching Summary
Match Score: 75
This role serves as the first point of contact for customers while providing SME support on Financial Crime, Trade Controls, and Sanctions within Shell's global trading organization.
Salary
Competitive starting salary; Annual performance related salary increase; Paid parental leave and benefits package
Skills & Requirements
Must-have
Full professional proficiency in Mandarin
Counterparty Know Your Customer (KYC) due diligence
Financial Crime and AML risk analysis
Strong stakeholder management skills
Ability to work under tight deadlines
Nice-to-have
Background in KYC or AML compliance
Experience with trading and supply value chains
Resilient and self-motivated work style
Collaborative team member
Understanding of sanctions and trade controls
Key Requirements
Bachelor's degree in any discipline
Full professional proficiency in Mandarin (reading, writing, speaking)
Excellent written and verbal communication skills in English