Screening Junior Analyst (Night Shift)

About Shell

Shell is a global group of energy and petrochemical companies.

Job Summary

The FC Screening Analyst is part of the Financial Crime Operations team within the Global Financial Crime team. The team undertakes Counterparty Screening, checking potentially adverse information relating to counterparties.

Key Responsibilities

• Reviewing and performing screening activity of new and existing counterparties.
• Ensuring assessment of assigned alerts is performed to specified quality standards and within agreed timescales.
• Undertaking desktop research using publicly available and commercially licensed IT tools and data sources.
• Collating and analysing the results of searches and retaining evidence as required.
• Contributing to and participating in specific projects when required.
• Adhering to all policies and procedures.
• Maintaining records of daily screening activity for periodic Management Reporting.
• Participating in monthly Quality Control activities as requested.
• Supporting the periodic review of process manuals to ensure they are up-to-date.

Requirements

• Bachelor’s degree in Finance, Accounting, or related field preferred.
• General understanding of Anti-Money Laundering (AML), Sanctions, Anti-Bribery and Corruption (ABC) & Know Your Customer (KYC) policies/processes preferred.
• Professional experience in a screening role in a Tier 1 Financial Institution or large Commodities or Trading House is desirable.
• Demonstrated ability to effectively analyse and assess conflicting information.
• Exhibits a high degree of curiosity to proactively identify and research subjects.
• Demonstrates significant attention to detail.
• Ability to work well under pressure and manage multiple priorities.
• Intermediate level of computer literacy (MS Office).