Counterparty Due Diligence (cdd) Analyst
Singapore, Singapore
Job Description
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Contract Role for 12 Month Working Location: Buona Vista Working Hours: 9.00 am - 6.00 pm Basic Salary: $5,000 - 6,000 1 Month Completion Bonus What\xe2\x80\x99s the role? The CDD Analyst will perform Joint Venture and/or Vendor compliance audits, familiar with a variety of the concepts, practices and procedures in use. Relies on experience and judgment to plan and accomplish goals, performs a variety of tasks. May lead / direct the work of others. Creativity and latitude is expected. Will report to management.
Contract length: 12 months Pay: $5,000.00 - $6,000.00 per month Benefits:
- Completing CDD reviews for new counterparties in line with policies and procedures
- Develop an understanding of the Trading & Supply compliance systems and controls including a working knowledge of the Financial Crime policy and procedures
- Review the risk profile of new counterparties and their business activity and complete a risk assessment and recommendation on their suitability for onboarding with Shell Trading and Supply
- Complete new CDD reviews at different levels of due diligence depending on the risk profile
- Basic, Simplified, Standard. Risk assessments to include analysis of findings, identification of any red flags and mitigation
- Liaise with LOD1 to confirm the relevant IDD information such as nature of the business relationship and obtain required company information/documentation
- Analyze substantial amounts of data including transactional data
- Verify evidence obtained and identify red flags and other areas of concern
- Prepare documentation to support discussion with Team Leads on counterparties with significant financial crime risks
- Articulate due diligence requirements and the onboarding process to stakeholders at all levels of the organization
- Escalate issues that require further investigation
- Support other due diligence analysts within the team and deputize for the CDD Team Lead
- Prioritize workload with shifting demands and priorities in a fast-paced commercial environment
- Work to tight deadlines and often under pressure
- Be an active and effective member of the Financial Crime team
- Must legal authorized to work in Singapore without work/employment visa sponsorship requirement.
- Bachelor degree and relevant working experience in KYC/AML areas.
- 2 to 3 years of CDD experience preferably with corporate customers/counterparties
- Experience in Tier 1 Financial Institutions (Wholesale, Commercial/Corporate, Investment Banking) and/or large Commodities or Trading Houses (Oil, Energy) would be highly valuable.
- Certifications in AML such as Certified AML Specialist (CAMS), International Association Diploma in Anti Money Laundering or suitable equivalent would be advantageous.
- Stakeholder engagement skills to manage relationships across different businesses and functions.
- Compliance is a foundation of the way in which T&S does business and therefore integrity is one of the fundamental values that we are seeking as part of the Compliance team.
- We believe integrity is the hallmark of a person who demonstrates sound moral and ethical principles during their work. Integrity is the foundation on which co-workers build relationships, trust, and effective interpersonal relationships. It is essential that the successful candidate will be able to give clear examples of integrity as one of their core values.
Contract length: 12 months Pay: $5,000.00 - $6,000.00 per month Benefits:
- Professional development
- Monday to Friday
- 13th month salary
- authorization to work in Singapore without sponsorship (Required)
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Job Detail
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Job IdJD1301304
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IndustryNot mentioned
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Total Positions1
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Job Type:Full Time
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Salary:Not mentioned
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Employment StatusPermanent
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Job LocationSingapore, Singapore
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EducationNot mentioned