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 position requires performing essential counterparty due diligence across various risk levels including Basic, Simplified, Standard, and Enhanced due diligence.
Candidates will benefit from flexible working hours, competitive salary packages, and access to extensive training programs within a values-led culture.
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 flexible working hours
Skills & Requirements
Must-have
Full professional proficiency in Mandarin
Counterparty Know Your Customer due diligence
Financial Crime and Sanctions risk awareness
Strong stakeholder management skills
Ability to work under tight deadlines
Nice-to-have
KYC or AML background experience
Understanding of E2E business processes
Resilience in fast-paced commercial environments
Experience with high-risk PEP relationships
Self-motivated independent worker
Key Requirements
Bachelor's degree in any discipline
Full professional proficiency in Mandarin (reading, writing, speaking)
Excellent written and verbal communication skills in English