Job Vacancy for KYC/CDD Analyst at Shell in Makati, Philippines
Welcome to our job portal, where Shell is offering exciting employment opportunities for the position of KYC/CDD Analyst in the Makati area. We are currently seeking Full-time candidates.
We are looking for individuals who possess excellent skills and have relevant beginners/seniors in the field. Moreover, we highly value traits such as honesty, discipline, and accountability in our prospective employees.
As a company operating in the (according to the company) industry, we provide a wide range of professional opportunities. If you are interested in exploring a rewarding career path with Shell, we encourage you to submit your application directly through our website.
Join our growing team and embark on a fulfilling career journey with Shell. Don't miss out on the chance to be part of our dynamic work environment. Apply now and take the first step towards a bright future.
Job Information
| Company: | Shell |
| Position: | KYC/CDD Analyst |
| City: | Makati, Makati |
| Province: | Makati |
| Education: | Confidential |
| Salary: | PHP 14.100 - PHP 43.000 per Month |
| Employment Type: | Full-time |
Job Description
We are on the lookout for a detail-oriented KYC/CDD Analyst to become a key member of our vibrant team. The successful candidate will be tasked with executing Know Your Customer (KYC) and Customer Due Diligence (CDD) investigations to uphold compliance with regulatory guidelines.
This role demands a high level of expertise in scrutinizing customer information, assessing potential risks, and conducting comprehensive background verifications. Strong analytical skills and exceptional attention to detail are crucial for excelling in this position.
If you are passionate about compliance and risk management and thrive in a fast-paced setting, we encourage you to apply for this thrilling opportunity.
Other Job Benefits
- Opportunities for promotion
- Access to the latest technology
- Professional networking opportunities
- Valuable work experience
- Work-life balance
- Recognition and performance awards
- Professional training
- Collaborative work environment
- Skill development
- Opportunities to contribute to business growth
Requirements
- Physically and Mentally Healthy
- Minimum Age of 18 Years
- Minimum Education of High School Diploma
- Able to Work Under Pressure
- Experience in the Related Field (Preferred)
- Able to Work in a Team
- Good Communication Skills
- No Criminal Record
- Willing to Be Placed in the Designated Work Location
Company Address
| Province | Makati |
| City | Makati |
| Google Map | Google Map |
Apply for this Job
Make sure to complete the application form and wait for HR to call you for an interview before visiting the company directly.
Applying for a job is free of charge.
We hope you find your desired job.
If you encounter a suspicious job post, please report it to us.
