As a Senior 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 counterparties geographical presence, industry, products traded, political status, and reputation.
Undertake Standard, Enhanced and Anti-Bribery and Corruption (ABC) customer due diligence to make recommendations 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 toraise the profile of the financial crime team and ensure the smooth on-boarding of new and existing customers.
Develop an understanding of the Trading & Supply financial crime systems and controls including a working knowledge of the Compliance, Financial Crime and ABC manuals.
Prepare customer due diligence files and ensure all internal and regulatory records management standards are adhered to.
Advise internal and external stakeholders on customer due diligence requirements in a timely fashion.
Provide support to the compliance deal team lead on special projects and new initiatives
Escalates matters requiring investigations appropriately
Support Due Diligence Analysts in the absence of the London Financial Crime Lead's absence