KYC/AML Experienced Junior

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

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 to 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 1-2 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.

About Us

About the Team