KYC/AML Associate

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

Key Responsibilities

• Investor Onboarding and Due Diligence
  • Conduct AML/KYC checks for new investors, including individuals, corporations, trusts, and other legal entities.
  • Verify and analyse investor documents to ensure compliance with applicable regulations and client standards.
• Ongoing Monitoring
  • Perform periodic reviews of existing investor profiles to ensure continued compliance with our client’s AML/KYC policies.
  • Monitor and report suspicious activities in accordance with established protocols.
  • In-depth understanding of AML laws, sanctions, and screening requirements, including OFAC, PEPs, and FATF guidelines.
• Regulatory Compliance
  • Stay updated on changes to AML/KYC laws, regulations, and industry best practices.
  • Ensure all AML/KYC documentation is collected, verified, and maintained in line with regulatory requirements.
• Collaboration and Reporting
  • Work as part of large teams, working closely with team leads to address escalations and resolve discrepancies.
  • Assist in preparing reports for various client stakeholders and Grant Thornton team leads.
• Data Management
  • Maintain accurate records in the AML/KYC database, ensuring data integrity and completeness.
  • Handle sensitive information with discretion and confidentiality.
• Additional elements
  • Ability to assess the design and operational effectiveness of controls systematically.
  • Proficient in identifying control deficiencies, assessing their impact, and proposing actionable solutions.

Qualifications

• Education
  • Preferably a Bachelor's degree in Finance, Business, Law, or a related field.
• Experience
  • Minimum of 1-3 years of experience in an AML/KYC role within the funds, banking, or financial services industry.
  • Familiarity with fund structures such as mutual funds, hedge funds, and private equity is a plus.
• Skills and Knowledge
  • Strong knowledge of AML/KYC regulatory frameworks and requirements (e.g., Irish Criminal Justice (Money Laundering and Terrorist Financing) Act, CSSF Circulars, EU AML Directives, BSA / PATRIOT ACT, FATCA, CRS).
  • Proficiency in using AML/KYC systems and databases.
  • Excellent analytical skills and attention to detail.
  • Strong communication skills, both written and verbal, for interacting with investors and internal teams.
  • Ability to work independently and manage multiple tasks in a deadline-driven environment.

Preferred Qualifications

• Certifications such as CAMS (Certified Anti-Money Laundering Specialist) or other certifications or Diplomas in AML.
• Experience with compliance systems and tools like World-Check, LexisNexis, or similar platforms.