KYC/AML Senior Consultant

Grant Thornton Ireland; Makati; On-site; PHP 3,516,174 - 5,625,879; Full time

Job summary

Grant Thornton Ireland is seeking an AML/KYC Analyst to perform robust due diligence checks on new investors and conduct ongoing reviews to ensure regulatory compliance. You will verify documents, monitor suspicious activity, and stay aligned with OFAC/PEP/FATF guidelines while maintaining strict data integrity.

Ideal candidates have a minimum of 3 years in AML/KYC within financial services, familiarity with funds structures, and a recognized credential such as ACAMS or equivalent.

Qualifications

• Minimum of 3 years experience in 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.
• Experience in multinational organization preferable.
• Bachelor’s degree in accounting, finance or related field.
• ACAMS certification is highly desirable.

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 client’s AML/KYC policies.
• Monitor and report suspicious activities in accordance with established protocols.
• Understand AML laws, sanctions, and screening requirements, including OFAC, PEPs, and FATF guidelines.
• Stay updated on changes to AML/KYC laws and regulations.
• Ensure all AML/KYC documentation is collected, verified, and maintained in line with regulatory requirements.
• Work closely with team leads to address escalations and resolve discrepancies.
• Assist in preparing reports for client stakeholders and team leads.
• Maintain accurate records in the AML/KYC database, ensuring data integrity and completeness.
• Handle sensitive information with discretion and confidentiality.
• Assess the design and operational effectiveness of controls systematically.
• Identify control deficiencies, assess impact, and propose actionable solutions.

Skills

AML/KYC knowledge

Analytical skills

Attention to detail

Communication skills

Independent worker

Multitasking

Education

ACAMS certification

Bachelor’s degree in accounting or finance

Tools

AML/KYC systems

Databases

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.
• Perform periodic reviews of existing investor profiles to ensure continued compliance with client’s AML/KYC policies.
• Monitor and report suspicious activities in accordance with established protocols.
• Understand AML laws, sanctions, and screening requirements, including OFAC, PEPs, and FATF guidelines.
• Stay updated on changes to AML/KYC laws and regulations.
• Ensure all AML/KYC documentation is collected, verified, and maintained in line with regulatory requirements.
• Work closely with team leads to address escalations and resolve discrepancies.
• Assist in preparing reports for client stakeholders and team leads.
• Maintain accurate records in the AML/KYC database, ensuring data integrity and completeness.
• Handle sensitive information with discretion and confidentiality.
• Assess the design and operational effectiveness of controls systematically.
• Identify control deficiencies, assess impact, and propose 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 & Qualifications

• 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.
• Experience in multinational organization preferable.
• Bachelor’s degree in accounting, finance or a related field (preferred).
• Certified Anti-Money Laundering Specialist (ACAMS) is highly desirable.