KYC/AML Senior

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

Job summary

Grant Thornton Ireland is seeking an AML/KYC specialist to conduct checks on new investors of all types, verify regulatory documents, and ensure compliance with client and regulatory standards.

You will perform ongoing monitoring, report suspicious activities, and stay current with AML/KYC laws, while collaborating with teams to prepare client-facing reports. Strong analytical and communication skills are essential.

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.
• ACAMS certification highly desirable.

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 compliance.
• Monitor and report suspicious activities per established protocols.
• Stay updated on changes to AML/KYC laws and maintain documentation.
• Collaborate with team leads and prepare client reports.
• Maintain accurate AML/KYC data and handle sensitive information with discretion.

Skills

Analytical skills

Attention to detail

Communication skills

Independent work

Multitasking

Deadline-driven

Education

Bachelor's degree in accounting or finance

ACAMS certification

Tools

AML/KYC systems

AML databases

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.

Job Description:

Key Job 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.

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.