AML/KYC Analyst — Investor Compliance & Risk

Grant Thornton Ireland; Makati; On-site; PHP 450,000 - 750,000; Full time

Job summary

Grant Thornton Ireland is seeking an AML/KYC Analyst to support investor onboarding and ongoing due diligence. You will conduct AML/KYC checks, verify investor documents, and ensure compliance with applicable laws and client standards.

You will perform ongoing monitoring, report suspicious activities, and stay updated on regulatory changes while collaborating with large teams and document control processes. Strong analytical skills and attention to detail are essential.

Qualifications

• Strong knowledge of AML/KYC regulatory frameworks and requirements.
• Proficiency in using AML/KYC systems and databases.
• Excellent analytical skills and attention to detail.
• Strong communication skills, both written and verbal.
• Able to work independently and manage multiple tasks in a deadline-driven environment.

Responsibilities

• Conduct AML/KYC checks for new investors across various entities.
• Verify and analyse investor documents for compliance with regulations and client standards.
• Perform periodic reviews and monitor for suspicious activities per protocols.
• Stay updated on AML/KYC laws and regulatory changes.
• Assist in preparing reports for client stakeholders and team leads.
• Maintain accurate records in AML/KYC database and handle sensitive information securely.

Skills

Analytical skills

Attention to detail

Communication skills

Independent worker

Deadline-driven

Education

Bachelor’s degree in Finance, Business, Law or related field

Tools

AML/KYC systems

World-Check

LexisNexis

Job description

Grant Thornton Ireland is seeking an AML/KYC Analyst to support investor onboarding and ongoing due diligence. You will conduct AML/KYC checks, verify investor documents, and ensure compliance with applicable laws and client standards.

You will perform ongoing monitoring, report suspicious activities, and stay updated on regulatory changes while collaborating with large teams and document control processes. Strong analytical skills and attention to detail are essential.