CDD Analyst

Overview

Purpose and Accountabilities: Reporting to the CDD Team Lead, the CDD Analyst is part of the CDD Team within the Global Financial Crime team. The CDD Analyst has responsibility for:

• Completing CDD reviews for new counterparties in line with policies and procedures;

Responsibilities

• 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 ...