Job Details:
Description
Customer Due Diligence (CDD) is one of the first lines of defense against financial crime. The CDD process is an essential part of an organisation's systems and controls to prevent and detect financial crimes with a particular emphasis on Anti-Money Laundering (AML), Combating Terrorist Financing (CTF) and Anti-Bribery and Corruption (ABC).
As a Due Diligence Analyst, you will be responsible for researching the required information on counterparties to perform a risk assessment and make a recommendation on their suitability to do business with Shell Trading & Supply. Your research will focus on the counterparts' geographical presence, industry, products traded, political status, and reputation.
Job scope of the role:
*.Undertake basic, standard and shipping Customer Due Diligence to make recommendation on the suitability of business relationship
*.Liaise with external counterparts to collate required company information/documentation
*.Analyse and verify evidence collated during the Customer Due Diligence process to ensure authenticity
*.Collaborate with commercial and functional stakeholders to enhance their understanding of the financial crime on-boarding requirements to raise the profile of the financial crime team and ensure the smooth onboarding of new and existing customers.
*.Prepare customer due diligence review reports and ensure all internal and regulatory records management standards are adhered to.
*.Develop an understanding of the Trading & Supply financial crime systems and controls including a working knowledge of the Compliance, Financial Crime and ABC manuals.
*.Advise internal and external stakeholders on customer due diligence requirements in a timely fashion.
Requirements
*.Preferably 1 – 3 years of relevant experience in Know Your Customer/Anti-Money Laundering Compliance environment or capacity
*.Minimum Degree holder. Or specialist Diploma holder in Anti-Money Laundering related disciplines
*.Working to tight deadlines often under pressure ;prioritizing workload with shifting demands and priorities in a fast paced commercial environment
*.Ability to analyse data and identify areas of concern andarticulate information relation to the CDD process to stakeholders as all levels of the organisation.
*.Experience in research related discipline.
*.Being proficient in Mandarin Chinese will be advantageous.
*.A desire to pursue a financial crime compliance career
*.Certifications in Anti-Money Laundering ie. ACAMS, diplomas from International Compliance Association will be advantageous..
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