Kyc Focal- Mandarin

100

Manila, Philippines
Competitive starting salary; annual performance re...
**
Full professional proficiency in mandarin
Counterparty know your customer due diligence
Financial crime and sanctions risk analysis
** Shell is seeking a Kyc Focal (Mandarin) to support its Trading & Supply team in Manila, focusing on counterparty Know Your Customer (KYC) due diligence and compliance. The position requires fluency in Mandarin and offers the chance to work in a dynamic environment while contributing to critical financial crime risk management. **

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 Trading & Supply.
  • The position requires performing essential counterparty Know Your Customer due diligence across various risk levels including Basic, Simplified, Standard, and Enhanced due diligence.
  • Candidates will benefit from flexible working hours, competitive starting salary, annual performance-related increases, and access to extensive training and development programs.

Matching Summary

Match Score: 75

** Shell is seeking a Kyc Focal (Mandarin) to support its Trading & Supply team in Manila, focusing on counterparty Know Your Customer (KYC) due diligence and compliance. The position requires fluency in Mandarin and offers the chance to work in a dynamic environment while contributing to critical financial crime risk management. **

Salary

Competitive starting salary; Annual performance related salary increase; Paid parental leave and flexible working hours

Skills & Requirements

Must-have

  • Full professional proficiency in Mandarin
  • Counterparty Know Your Customer due diligence
  • Financial Crime and Sanctions risk analysis
  • Customer documentation verification
  • E2E onboarding process management

Nice-to-have

  • KYC or AML background experience
  • Strong stakeholder management skills
  • Ability to work under tight deadlines
  • Self-motivated with strong personal initiative
  • Experience in fast-paced commercial environment

Key Requirements

  • Bachelor's degree in any discipline
  • Full professional proficiency in Mandarin reading writing speaking
  • Open to any work experience level

Work Rights

Not specified

Tailored Resume

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