Offer summary

Qualifications:

Experience in KYC, AML, or financial compliance roles., Strong analytical and investigative skills with attention to detail., Ability to manage time effectively and take initiative., Formal education in law, accounting, or business is preferred..

Key responsabilities:

Conducting risk-focused KYC due diligence and managing workflow cases.

Assessing risk levels and escalating higher-risk cases as needed.

Maintaining accurate records and assisting with higher-level due diligence activities.

Identifying and investigating risks related to corruption, fraud, and money laundering.

Job description

Salary: P45,000 – P70,000 (Monthly Package)

Schedule: Monday-Friday (06:00 AM - 03:00 PM PHT)

What are we looking for?

Skills Required:

COUPA Risk Assess
KPMG K3PID
Experience in KYC, AML, or financial compliance roles.
An eye for risk identification, critical thinking and problem solving.
Strong analytical and investigative skills.
Strong attention to detail in record keeping, file management and email communication.
Ability to take initiative and manage time effectively.

Nice to Have:

Formal tertiary or further education qualifications in law, accounting, business or other areas (or working towards completion in these areas).
A background in know your customer/counterparty due diligence investigations and understanding of corporate structures is strongly desirable.
Experience with World-Check One by Refinitiv, or equivalent risk intelligence and compliance screenings solutions.
Diligent 3PM
Refinitiv WorldCheck One

What will you do?

Under the supervision of the Principal Compliance Officer, the KYC Analyst will be responsible for:

Conducting risk-focused KYC due diligence, workflow case management, assessing risk levels, escalating higher-risk cases, and maintaining accurate records;
Assisting members of Glencore’s Australian Ethics & Compliance with administrative, research and higher-level due diligence-related activities;
Identifying and investigating risks related to corruption, fraud, conflicts of interest, money laundering, sanctions, market conduction and anti-trust.

Join the awesome team and enjoy these benefits & perks:

WFH
Medical, Dental Coverage and Life insurance from day 1 of employment
Paid Vacation and Sick Leave (with Quarterly Sick Leave Conversion)
Competitive salary package and annual appraisal
Financial Assistance Program
Mandatory Government Benefits and 13th Month Pay
Regular Company Events, Work Life Balance, and Career growth opportunities

JOIN CONNECTOS NOW!

ConnectOS is certified as a Great Place to Work and is a top-rated Philippines employer of choice.

Our client is involved in mining coal, metals, and minerals. They have operations and projects across Australia, including coal operations like Bulga Coal and Queensland Metals operations like Mount Isa Mines. They are committed to sustainability, focusing on health and safety, environmental responsibility, and community engagement.

#ConnectOSCareers #JoinConnectOS

Equal Employment Statement

Employment decisions at ConnectOS will be conducted without consideration of factors such as age’, race, color, religion, gender, disability status, sexual orientation, gender identity or expression, genetic information, and marital status. ConnectOS ensures the full confidentiality of the data it processes.

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