KYC Analyst (AU Oil, Gas, and Mining, WFH)

Position Overview

• Location Type: Remote
• Job Type: Full-time
• Salary: P45,000 – P70,000 (Monthly Package)
• Schedule: Monday-Friday (06:00 AM - 03:00 PM PHT)

This role offers an opportunity to contribute to a dynamic team while conducting risk-focused KYC due diligence and assisting with compliance activities within a leading mining company.

Requirements

• Skills Required:
  • COUPA Risk Assess
  • KPMG K3PID
  • Experience in KYC, AML, or financial compliance roles.
  • Eye for risk identification, critical thinking, and problem-solving skills.
  • 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 related fields.
  • Background in know your customer/counterparty due diligence investigations and understanding of corporate structures.
  • Experience with World-Check One by Refinitiv or equivalent risk intelligence and compliance screenings solutions.
  • Diligent 3PM Refinitiv WorldCheck One

Responsibilities

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

Application Instructions

• No specific application instructions are provided in the job description. (Assuming application through ConnectOS)

Company Information

• Company: ConnectOS (Client is involved in mining coal, metals, and minerals with operations in Australia)
• Commitment: Committed to sustainability, health and safety, environmental responsibility, and community engagement.
• Certification: Certified as a Great Place to Work and a top-rated Philippines employer of choice.
• Benefits & Perks:
  • WFH (Work From Home)
  • Medical, Dental, 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
  • Career Growth Opportunities

Additional Details

• Employment Type: Full-time
• Workplace: Remote
• Language: English (en)
• Department: General
• Published: 2025-03-23
• Remote: Yes

Equal Employment Statement

ConnectOS ensures the full confidentiality of the data it processes. Employment decisions 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.

#ConnectOSCareers #JoinConnectOS