KYC/AML Analyst (Junior) - Investor Due Diligence

Grant Thornton; Makati; On-site; PHP 600,000 - 800,000; Full time

Job summary

Grant Thornton in the Philippines is seeking an AML/KYC Analyst to conduct investor onboarding and due diligence, verifying documents and performing ongoing monitoring to ensure regulatory compliance.

You will work with cross-functional teams, utilize AML/KYC databases, and report findings to team leads. The role emphasizes data accuracy, confidentiality, and staying updated on global and local AML standards.

Qualifications

• Minimum 1–2 years in AML/KYC within funds, banking, or financial services.
• Familiarity with fund structures such as mutual funds, hedge funds, or private equity is a plus.
• Strong knowledge of AML/KYC regulatory requirements and frameworks.

Responsibilities

• Conduct AML/KYC checks for new investors across individuals, corporations, trusts and other entities.
• Verify and analyse investor documents to ensure regulatory compliance and client standards.
• Perform periodic reviews of existing investor profiles for continued compliance.
• Monitor and report suspicious activities per established protocols.
• Stay updated on AML/KYC laws, sanctions, and screening requirements including OFAC and FATF.
• Collaborate with team leads and prepare reports for client stakeholders and Grant Thornton teams.
• Maintain accurate records in the AML/KYC database with data integrity and confidentiality.

Skills

AML/KYC regulatory frameworks

Analytical skills

Attention to detail

Communication skills

Independent work

Deadline management

Education

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

Tools

World-Check

LexisNexis

AML/KYC systems

Job description

Grant Thornton in the Philippines is seeking an AML/KYC Analyst to conduct investor onboarding and due diligence, verifying documents and performing ongoing monitoring to ensure regulatory compliance.

You will work with cross-functional teams, utilize AML/KYC databases, and report findings to team leads. The role emphasizes data accuracy, confidentiality, and staying updated on global and local AML standards.