KYC/AML Senior

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

Job summary

Grant Thornton is seeking an AML/KYC Analyst in Metro Manila to support investor onboarding and due diligence. The role involves verifying documents, conducting AML/KYC checks, and ensuring regulatory compliance across diverse investor types.

You will perform ongoing monitoring, reviews, and reporting, while maintaining data integrity in the AML/KYC databases. Strong analytical skills, attention to detail, and the ability to work independently are essential.

Qualifications

• Minimum 3 years' experience in AML/KYC in funds, banking or financial services.
• Familiarity with mutual funds, hedge funds, and private equity is a plus.
• Multinational organization experience preferable.

Responsibilities

• Onboard investors by performing AML/KYC checks for individuals, corporations, trusts and other entities.
• Verify investor documents to ensure regulatory compliance and client standards.
• Conduct periodic reviews of existing investor profiles for ongoing AML/KYC compliance.
• Monitor and report suspicious activity per established protocols.
• Stay updated on AML/KYC laws, sanctions, and FATF guidelines.
• Collaborate with team leads, prepare reports for client stakeholders.
• Maintain accurate records in AML/KYC databases with data integrity.
• Handle sensitive information with discretion and confidentiality.
• Assess control design and operational effectiveness; identify deficiencies and propose fixes.

Skills

AML/KYC knowledge

AML/KYC systems usage

Analytical skills

Attention to detail

Communication

Independent / deadline-driven

Education

Bachelor's degree in accounting or finance

ACAMS certification

Tools

AML/KYC software

Job description

Key Job Responsibilities

Investor Onboarding and Due Diligence

• Conduct AML/KYC checks for new investors across a variety of investor types including individuals, corporations, trusts, and other legal entities.
• Verify 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.
• 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.

Desired Skills

• Knowledge of AML/KYC regulatory frameworks and requirements.
• 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.

Experience/Qualification

• Minimum of 3 years' 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.
• Multinational organization experience preferable.

Qualifications/ Certifications

• Bachelor's degree in accounting or finance or a related field (preferred).
• Certified Anti-Money Laundering Specialist (ACAMS) is highly desirable.