KYC AML Senior

Grant Thornton (US); Philippines; On-site; PHP 500,000 - 900,000; Full time

Job summary

Grant Thornton (US) is seeking an AML/KYC professional to support investor onboarding and ongoing due diligence. The role involves conducting AML/KYC checks for diverse investor types, verifying documents for regulatory compliance, and performing ongoing monitoring of investor profiles.

You will stay updated on AML/KYC laws and ensure all documentation is properly collected and maintained, collaborating with teams to address escalations and generate stakeholder reports.

Qualifications

• Minimum of 3 years’ experience in an AML/KYC role within funds, banking, or financial services.
• Familiarity with fund structures such as mutual funds, hedge funds, and private equity is a plus.
• Multinational organization experience preferable.

Responsibilities

• 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.
• Perform periodic reviews of existing investor profiles to ensure continued compliance with AML/KYC policies.
• Monitor and report suspicious activities according to established protocols.
• 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.
• Work as part of large teams, addressing escalations and resolving discrepancies.
• Assist in preparing reports for client stakeholders and Grant Thornton team leads.
• Maintain accurate records in the AML/KYC database, ensuring data integrity and confidentiality.
• Proficient in identifying control deficiencies, assessing their impact, and proposing solutions.

Skills

AML/KYC expertise

Regulatory frameworks

Analytical skills

Communication skills

Independent/dl-driven

Education

Bachelor's degree in accounting or finance

ACAMS certification

Tools

AML/KYC systems

Job description

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

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

Requirements