KYC/AML Senior

Grant Thornton Ireland; Makati; On-site; PHP 600,000 - 900,000; Full time

Job summary

Grant Thornton Ireland is seeking an AML/KYC professional to conduct due diligence on new investors, verify documentation, and ensure regulatory compliance across funds and entities. The role focuses on ongoing monitoring, reporting, and maintaining clean records in the AML/KYC system.

The ideal candidate has at least 3 years of AML/KYC experience in financial services, with knowledge of OFAC, FATF guidelines, and sanctions screening.

Qualifications

• Minimum 3 years’ AML/KYC experience in funds, banking, or financial services.
• Familiarity with fund structures such as mutual funds, hedge funds, and private equity is a plus.
• ACAMS is desirable and multinational exposure is a bonus.

Responsibilities

• Conduct AML/KYC checks for new investors across various investor types.
• Verify investor documents to ensure regulatory and client standards compliance.
• Perform periodic reviews of existing investor profiles for ongoing AML/KYC compliance.
• Monitor and report suspicious activities according to established protocols.
• Stay updated on changes to AML/KYC laws and regulations.
• Ensure AML/KYC documentation is collected, verified, and maintained.
• Collaborate with team leads and prepare stakeholder reports.
• Maintain accurate records in the AML/KYC database with data integrity.

Skills

AML/KYC frameworks

Analytical skills

Attention to detail

Communication skills

Multitasking

Independent work

Education

Bachelor's degree in accounting/finance

ACAMS certification (desirable)

Tools

AML/KYC systems & databases

Job description

Job Description

• 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.

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.