AML/KYC Analyst - Investor Onboarding & Compliance

Grant Thornton International Ltd; Makati; On-site; PHP 380,000 - 700,000; Full time

Job summary

Grant Thornton Philippines is seeking an AML/KYC Analyst to support onboarding, due diligence, and ongoing regulatory compliance for investors in a fast-paced financial services environment.

The role requires 1–3 years in AML/KYC, strong knowledge of global frameworks, and proficiency with AML/KYC systems. You will collaborate with teams to monitor investor activity and ensure data integrity in databases.

Qualifications

• Bachelor's degree in Finance, Business, Law, or related field.
• 1–3 years in AML/KYC in funds, banking, or financial services.
• Strong knowledge of AML/KYC regulatory frameworks.
• Proficiency with AML/KYC systems and databases.
• Excellent analytical and communication skills.

Responsibilities

• Conduct AML/KYC checks for new investors.
• Verify investor documents for regulatory compliance.
• Perform ongoing monitoring and periodic reviews of investor profiles.
• Identify and report suspicious activities per policy.
• Collaborate with teams and prepare client reports.
• Maintain data integrity in AML/KYC databases.

Skills

AML/KYC regs

Data analysis

Attention to detail

Communication

Time management

Education

Bachelor's degree in Finance/Business/Law

Tools

World-Check

LexisNexis

Job description

Grant Thornton Philippines is seeking an AML/KYC Analyst to support onboarding, due diligence, and ongoing regulatory compliance for investors in a fast-paced financial services environment.

The role requires 1–3 years in AML/KYC, strong knowledge of global frameworks, and proficiency with AML/KYC systems. You will collaborate with teams to monitor investor activity and ensure data integrity in databases.