Due Diligence Analyst - Houston TX

Profile

91919BR

Job Title:

Due Diligence Analyst - Houston, TX

No. of Positions:

1

Job Description:

Due Diligence Analyst 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 counterparties geographical presence, industry, products traded, political status, and reputation.

Accountabilities:


Undertake basic, standard and shipping customer due diligence to make recommendation on the suitability of business relationships.
Liaise with external counterparties 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 on-boarding of new and existing customers.
Prepare customer due diligence review files 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.


Auto req ID:

91919BR

Country of Work Location:

United States

Company Description:

Shell is a global group of energy and petrochemicals companies with over 90,000 employees in more than 70 countries and territories. In the US, we have operated for over a century and are a major oil and gas producer onshore and in the Gulf of Mexico, a recognized innovator in exploration and production technology, and a leading manufacturer and marketer of fuels, natural gas and petrochemicals. We deliver energy responsibly; operate safely with respect to our neighbours and work to minimize our environmental impact. We are in search of remarkable people who will thrive in a diverse and inclusive work environment to deliver exciting projects locally and globally. People who are passionate about exploring new frontiers. Innovators and pioneers. People with the drive to help shape our future. Because remarkable people achieve remarkable things.

Disclaimer:

Please note: We occasionally amend or withdraw Shell jobs and reserve the right to do so at any time, including prior to the advertised closing date.

Before applying, you are advised to read our data protection policy. This policy describes the processing that may be associated with your personal data and informs you that your personal data may be transferred to Royal Dutch/Shell Group companies around the world.

The Shell Group and its approved recruitment consultants will never ask you for a fee to process or consider your application for a career with Shell. Anyone who demands such a fee is not an authorised Shell representative and you are strongly advised to refuse any such demand.

Shell participates in E-Verify.

All qualified applicants will receive consideration for employment without regard to race, color, sex, national origin, age, religion, disability, sexual orientation, gender identity, protected veteran status, citizenship, genetic information or other protected status under federal, state or local laws.

Shell is an Equal Opportunity Employer - Minorities/Females/Veterans/Disability.

Work Location:

Houston - One Thousand Main

Requirements:


Must have legal authorization to work in the US on a full-time basis for anyone other than current employer.
Bachelor's degree required.
Minimum of three (3) years Anti-Money Laundering / Financial Crime Compliance experience in wholesale banking or commodities trading.
Experience in research related discipline required.
Basic computer skills is required.
A desire to pursue a financial crime compliance career.
Second language (Spanish, French, German, Russian, Mandarin) is preferred.
Good organizational skills and attention to detail.
Good analytical skills.
Ability to work with a team and peers throughout the organization.
Good communication and interpersonal skills.
Ability to learn specific applications as needed.


City, State (if applicable):

Houston, TX

Company info

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