Sr. Compliance Analyst
Credit KeySalary not specified
- Full Time
- Junior (1 to 2 years)
A$54,000 – A$84,000Compensation
Junior (1 to 2 years)Experience Level
Full TimeJob Type
UnknownVisa
Mining, Metals, MineralsIndustries
Requirements
Candidates should possess a formal tertiary or further education qualification in law, accounting, business, or a related field, or be working towards completion of such qualifications. Strong experience in KYC, AML, or financial compliance roles is required, along with an eye for risk identification, critical thinking, and problem-solving skills. Diligent 3PM Refinitiv WorldCheck One experience and knowledge of corporate structures are desirable, as is experience with World-Check One by Refinitiv or equivalent risk intelligence solutions.
Responsibilities
The KYC Analyst will conduct risk-focused KYC due diligence, workflow case management, assess risk levels, escalate higher-risk cases, and maintain accurate records; they will assist members of Glencore’s Australian Ethics & Compliance with administrative, research, and due diligence-related activities; and they will identify and investigate risks related to corruption, fraud, conflicts of interest, money laundering, sanctions, market conduct, and anti-trust, all under the supervision of the Principal Compliance Officer.
Skills
KYC
AML
Risk Assessment
KPMG K3PID
Investigative Skills
Record Keeping
Email Communication
Time Management
Risk Identification
Critical Thinking
Problem-Solving
Analytical Skills
Corporate Structures
World-Check One
Connectly
AI-powered marketing automation for e-commerce
About Connectly
Connectly.ai automates sales and marketing for e-commerce businesses through its AI-powered platform, Sofia AI. This platform integrates with popular e-commerce systems like Shopify and Vtex, allowing for automated, personalized conversations with customers across various channels. Connectly.ai stands out by significantly reducing time spent on administrative tasks and improving the sales closing process. The company's goal is to enhance efficiency and sales for e-commerce businesses.
Key Metrics
San Francisco, CaliforniaHeadquarters
2020Year Founded
$33.7MTotal Funding
SERIES_BCompany Stage
Consumer Software, AI & Machine Learning, Consumer GoodsIndustries
51-200Employees