Philippines Jobs

T&S KYC Analyst Jobs at Shell in Makati, Metro Manila

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Published 8 hours ago

Shell is currently seeking applicants for the position of T&S KYC Analyst in the Makati area. The available job type for this position is Full-time.

We are specifically looking for individuals who possess strong skills and have a minimum of beginners/seniors in the field. In addition to technical expertise, we highly value honesty, discipline, and a strong sense of responsibility in our employees.

Shell operates within the (according to the company) industry. If you are interested in applying for this position and becoming a part of our company, we encourage you to submit your application.

Job Information

Company:Shell
Position:T&S KYC Analyst
Region:Makati - Metro Manila, Metro Manila
Education:Confidential
Job Type:Full-time

Job Description

We are seeking a detail-oriented T&S KYC Analyst to join our growing team. The ideal candidate will be responsible for conducting thorough customer due diligence and ensuring compliance with regulatory requirements.

You will analyze client information, identify potential risks, and implement appropriate action plans. Strong analytical skills and knowledge of KYC regulations are essential.

Benefit

  • Overtime bonus
  • Gaining experience
  • Comfortable work environment

Application Requirements

  • Relevant formal education
  • Work experience in the related industry is a plus
  • Ability to adapt and learn quickly

Company address

Province Metro Manila
City Makati
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Job Application Information

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Company Information

Shell

Shell is a multinational oil and gas company with a significant presence in the Philippines. Operating since 1914, Shell has established itself as a key player in the country’s energy industry. The company has a vast network of retail stations, providing quality fuels and services to customers nationwide. Shell is committed to delivering sustainable energy solutions and actively invests in renewable energy projects to support the country’s transition to a low-carbon future. In addition to its contributions to the economy, Shell also engages in various corporate social responsibility initiatives, focusing on education, road safety, and environment conservation.