KYC/AML Program Lead — Risk & Compliance

Grant Thornton; Makati; On-site; PHP 900,000 - 1,500,000; Full time

Job summary

Grant Thornton Philippines is seeking an experienced AML/KYC Leader to helm the team in Makati. You will oversee the end-to-end AML/KYC processes for client on-boarding and ongoing reviews, ensuring regulatory compliance and timely deliverables.

You will drive high-risk due diligence, PEP/sanctions screening, transaction monitoring, and reporting, while mentoring staff and implementing process improvements.

Qualifications

• 7+ years in AML compliance, focusing on periodic reviews, EDD, monitoring, and screening.
• Knowledge of AML/KYC regulations, FATF guidance, and global standards.
• Experience with high-risk client identification including PEP, sanctions, and negative media.

Responsibilities

• Lead AML/KYC team to ensure timely assessments and reviews.
• Oversee documentation tracking for investor accounts and promoters.
• Manage high-risk due diligence processes (EDD).
• Oversee PEP, sanctions, and negative media screening.
• Monitor transactions for suspicious activity and investigations.
• Supervise AML inquiries resolution with clients/investors.
• Direct AML reporting and analysis to clients within deadlines.
• Ensure procedures stay compliant with AML/KYC rules.
• Support AML audits and regulatory examinations.
• Drive process improvements for efficiency and risk controls.
• Develop and deliver training to team members.

Skills

AML/KYC expertise

Team leadership

Regulatory knowledge

Stakeholder management

Process improvement

Education

Bachelor's degree

ACAMS certification

Job description

Grant Thornton Philippines is seeking an experienced AML/KYC Leader to helm the team in Makati. You will oversee the end-to-end AML/KYC processes for client on-boarding and ongoing reviews, ensuring regulatory compliance and timely deliverables.

You will drive high-risk due diligence, PEP/sanctions screening, transaction monitoring, and reporting, while mentoring staff and implementing process improvements.