Junior AML/KYC Analyst — Investigations & Compliance

Grant Thornton Ireland; Philippines; On-site; PHP 420,000 - 660,000; Full time

Job summary

Grant Thornton Ireland is seeking an AML/KYC Analyst to perform checks on new investors including individuals, corporations and other entities. The role includes document verification and ongoing monitoring to ensure adherence to regulatory and client standards.

The candidate will stay updated on AML/KYC laws and collaborate with team leads to resolve discrepancies and prepare client reports, while maintaining data integrity in the AML/KYC database.

Qualifications

• Bachelor’s degree in Finance, Business, Law or related field.
• Minimum of 1-2 years of AML/KYC experience in funds, banking, or financial services.
• Familiarity with fund structures such as mutual funds, hedge funds, and private equity is a plus.

Responsibilities

• Conduct AML/KYC checks for new investors and entities.
• Verify and analyse investor documents to ensure compliance with regulations and client standards.
• Perform ongoing monitoring and periodic reviews of investor profiles.

Skills

AML/KYC

Regulatory knowledge

Analytical skills

Attention to detail

Communication skills

Independent work

Education

Bachelor’s degree in Finance/Business/Law

Tools

World-Check

LexisNexis

AML software

Job description

Grant Thornton Ireland is seeking an AML/KYC Analyst to perform checks on new investors including individuals, corporations and other entities. The role includes document verification and ongoing monitoring to ensure adherence to regulatory and client standards.

The candidate will stay updated on AML/KYC laws and collaborate with team leads to resolve discrepancies and prepare client reports, while maintaining data integrity in the AML/KYC database.