Senior AML/KYC Consultant – Assistant Manager

Grant Thornton (NI) LLP; Belfast City District; On-site; GBP 50,000 - 80,000; Full time

Job summary

Grant Thornton (NI) LLP seeks an AML/KYC Senior Consultant / Assistant Manager to support the Transfer Agency Operations team in Belfast. You will review investor AML/KYC files, verify necessary documentation for complex entities, and ensure compliance with regulatory standards and client guidelines.

You will perform ongoing reviews, monitor activities, and contribute to reporting while maintaining data integrity and confidentiality across the AML/KYC database. ACAMS is highly desirable.

Qualifications

• Knowledge of AML/KYC regulatory frameworks and requirements.
• Experience reviewing AML/KYC documentation and complex entities.
• Understanding of regulatory standards and client guidelines.
• Strong analytical skills and attention to detail.
• Excellent written and verbal communication.

Responsibilities

• Investor onboarding and due diligence for various investor types.
• Ongoing monitoring and periodic reviews of investor profiles.
• Regulatory compliance and documentation maintenance.
• Data management and reporting to stakeholders.
• Collaborate with team leads and resolve discrepancies.
• Identify control deficiencies and propose solutions.

Skills

AML/KYC

Regulatory compliance

Financial crime

Documentation review

Education

Bachelor's degree

ACAMS certification

Tools

AML systems

Databases

Job description

Grant Thornton (NI) LLP seeks an AML/KYC Senior Consultant / Assistant Manager to support the Transfer Agency Operations team in Belfast. You will review investor AML/KYC files, verify necessary documentation for complex entities, and ensure compliance with regulatory standards and client guidelines.

You will perform ongoing reviews, monitor activities, and contribute to reporting while maintaining data integrity and confidentiality across the AML/KYC database. ACAMS is highly desirable.