Job Vacancy Makati, Metro Manila Position Financial Crime Screening Associate at Shell
Company Shell is offering job opportunities for the position of Financial Crime Screening Associate in the Makati area. The job type available is Full-time.
We are looking for candidates who possess skills with beginners/seniors experience. We value honesty, discipline, and responsibility in our employees.
Shell operates in the (according to the company) industry. If you are interested in applying to this company, please proceed with your application.
Job Information
| Company: | Shell |
| Position: | Financial Crime Screening Associate |
| City: | Makati, Metro Manila |
| Province: | Metro Manila |
| Education: | Confidential |
| Job Type: | Full-time |
Job Description
We are seeking a detail-oriented Financial Crime Screening Associate to join our team. In this role, you will be responsible for conducting thorough reviews of financial transactions and customer information to identify potential risks of financial crime.
Your key responsibilities will include analyzing data, monitoring compliance with regulatory requirements, and reporting suspicious activities. You will work closely with various departments to ensure the integrity and security of our operations.
The ideal candidate should possess strong analytical skills, attention to detail, and a deep understanding of financial regulations. A background in finance or related fields is preferred.
Benefit
- Access to the latest technology
- Recognition and performance awards
- Professional training
- Collaborative work environment
- Professional networking opportunities
- Skill development
- Work-life balance
- Valuable work experience
- Opportunities for promotion
- Opportunities to contribute to business growth
Requirements
- Willing to Be Placed in the Designated Work Location
- Minimum Education of High School Diploma
- Good Communication Skills
- Physically and Mentally Healthy
- Minimum Age of 18 Years
- Able to Work Under Pressure
- Experience in the Related Field (Preferred)
- No Criminal Record
- Able to Work in a Team
Company Address
| Province | Metro Manila |
| City | Makati |
| Google Map | Google Map |
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