KYC & AML Analyst (Semi-Senior) - Due Diligence

Grant Thornton; Makati; On-site; PHP 500,000 - 800,000; Full time

Job summary

Grant Thornton Philippines is seeking an AML/KYC Analyst to support investor onboarding and ongoing monitoring. You will conduct AML/KYC checks for individuals and entities, verify documents, and ensure compliance with applicable laws and client standards.

The role emphasizes collaboration with team leads, data management in AML/KYC databases, and reporting to stakeholders while maintaining confidentiality. A bachelor’s degree and 1–3 years of AML/KYC experience are preferred.

Qualifications

• Bachelor’s degree in Finance, Business, Law, or related field.
• 1–3 years AML/KYC experience in funds, banking, or financial services.
• Familiarity with fund structures (mutual funds, hedge funds, private equity) is a plus.
• Strong knowledge of AML/KYC regulatory frameworks and requirements (e.g., Irish CJ Act, EU AML Directives, BSA/PATRIOT ACT, FATCA, CRS).
• Proficiency in using AML/KYC systems and databases.
• Excellent analytical skills and attention to detail.
• Strong written and verbal communication with investors and internal teams.

Responsibilities

• Investor onboarding and due diligence: AML/KYC checks for investors (individuals, corporations, trusts, and other entities).
• Verify and analyse investor documents to ensure compliance with regulations and client standards.
• Ongoing monitoring: periodic reviews of existing investor profiles for continued AML/KYC compliance.
• Monitor and report suspicious activities per established protocols.
• Stay updated on AML/KYC laws, regulations, and industry best practices.
• Ensure AML/KYC documentation is collected, verified, and maintained per regulatory requirements.
• Collaborate with team leads to address escalations and prepare reports for stakeholders.
• Maintain accurate records in the AML/KYC database and handle sensitive information confidentially.
• Identify control deficiencies and propose actionable solutions.

Skills

AML/KYC

Regulatory knowledge

Analytical skills

Attention to detail

Communication skills

Time management

Independent work

Education

Bachelor's degree

Tools

World-Check

LexisNexis

Job description

Grant Thornton Philippines is seeking an AML/KYC Analyst to support investor onboarding and ongoing monitoring. You will conduct AML/KYC checks for individuals and entities, verify documents, and ensure compliance with applicable laws and client standards.

The role emphasizes collaboration with team leads, data management in AML/KYC databases, and reporting to stakeholders while maintaining confidentiality. A bachelor’s degree and 1–3 years of AML/KYC experience are preferred.