Kyc Onboarding Analyst

**The Role**:
If you have a passion for managing customer relationships, come join us to execute the Know-Your-Counterparty (KYC) onboarding process across our dynamic markets as we grow to provide more and cleaner energy to our customers.

**Where you fit in**

Shell Energy Trading is an industry leader and the key face to the market providing more and cleaner energy across a global portfolio of LNG, gas, power, and environmental products. We are positioned to play a significant role at the heart of Shell’s Energy Transition. Through the growth of our LNG, gas, power, and environmental products businesses, we are supporting our customers’ desire for more and cleaner energy.

The Shell Energy Asia (SEA) business, a part of Shell Energy Trading, operates today in China, India, Japan, Malaysia, the Philippines and Singapore. We are additionally developing opportunities in other Asian markets to meet our growth ambitions.

You will be a key member of the SEA Business Integration & Assurance (BIA) team. We are a team of passionate professionals who will deliver and manage a robust risk management framework for SEA that has clear accountabilities, meets regulatory obligations, reduces compliance and operational risk exposure outside SEA risk appetite and is in line with a 3-lines of defence (3LOD) model.

Together, we will help build the “We are all Risk Managers” culture and drive operational excellence.

**What’s the role?**
As a KYC Onboarding Analyst, you will:

- Onboard new counterparties and manage existing counterparties according to the KYC standards and KYC onboarding procedures.
- Advise business on the end-to-end KYC process, including documentation standards and the reasons they are required.
- Support business in performing KYC outreach to counterparties.
- Submit KYC cases to the Financial Crime Team, Finance Operations Data Team and Credit Team for assessments.
- Participate in improvement projects and KYC community development activities.

**What we need from you?**

When it comes to building collaborative stakeholder relationships, it is your people skills that will make the difference. Your collaboration with people will have a direct impact on our commercial success. You will have:

- Strong stakeholder relationship skills to facilitate successful KYC onboarding**.**
- Good understanding of risk management, especially in financial crime risks**.**
- Strong working knowledge of KYC standards and processes**.**
- Ability to work independently in processing KYC cases**.**
- Experience in working across different functional groups**.**
- Have a continuous improvement mindset.
- Mandarin and/or Japanese proficiency is advantageous.

**COMPANY DESCRIPTION**

Shell is one the largest foreign investors in Singapore and began operations in 1891. Today, we have more than 3,200 employees in Singapore alone. The Pulau Bukom Manufacturing Site today is the largest Shell refinery in the world in terms of crude distillation capacity, which makes Singapore a key regional supply and trading centre for Shell in the East. Singapore is the largest petrochemical production and export centre in the Asia Pacific region. Shell Jurong Island (SJI) manufactures petrochemicals to meet the fast-growing demand for these products in the region. We also have one of the largest single-branded retail networks in Singapore, providing customers with a wide range of quality products and services. When you join Shell in Singapore, you can count on our commitment to help you thrive and propel your career by means of our industry-leading development programme and our available and unrivalled pool of local and global experts. Our numerous global and local skill pools as well as our diversity are key to our success and continuing innovation.
**An innovative place to work**
There’s never been a more exciting time to work at Shell. Everyone here is helping solve one of the biggest challenges facing the world today: bringing the benefits of energy to everyone on the planet, whilst managing the risks of climate change.

Join us and you’ll be adding your talent and imagination to a business with the ambition to shape the future - whether by investing in renewables, exploring new ways to store energy, or developing technology that helps the world to use energy more efficiently, everyone at Shell does their part.

**An inclusive place to work**
To power progress together, we need to attract and develop the brightest minds and make sure every voice is heard. Here are just some of the ways we are nurturing an inclusive environment - one where you can express your ideas, extend your skills, and reach your potential.
- We’re creating a space where people with disabilities can excel through transparent recruitment process, workplace adjustments and ongoing support in their roles. Feel free to let us know about your circumstances when you apply, and we’ll take it from there.
- We’re closing the gender gap - whether that’s t