KYC & Client Onboarding Analyst

Grant Thornton Ireland; Makati; On-site; PHP 550,000 - 850,000; Full time

Job summary

Grant Thornton Ireland is seeking a detail-oriented compliance professional to conduct KYC due diligence using defined checklists and databases in a complex regulatory environment. You will summarize findings and support COI and independence processes for engagement teams.

The role involves responding to onboarding queries, drafting forms related to independence, and assisting with ad hoc tasks for the Central Client Acceptance team.

Qualifications

• Proven ability to analyse complex data and identify trends.
• Proficiency with compliance software and related tools.
• Excellent written and oral communication, with stakeholders.
• Strong research skills and use of online resources.
• Ability to interact well with colleagues, partners and management.

Responsibilities

• Know Your Client Due Diligence (KYC DD): conduct thorough research using checklists and databases to assess client or third-party risk.
• Summarize research findings based on KYC DD.
• Support Conflict of Interest checks for engagement teams and ensure timely completion.
• Support Auditor Independence: identify clients subject to independence restrictions and draft related forms.
• Respond to queries from engagement teams and Partners regarding onboarding processes.
• Assist with ad hoc tasks for the Central Client Acceptance team.

Skills

Analytical Skills

Technological Proficiency

Attention to Detail

Research Skills

Communication

Interpersonal Skills

Time Management

Problem-Solving

Professionalism

Experience

Tools

Compliance software

Job description

Grant Thornton Ireland is seeking a detail-oriented compliance professional to conduct KYC due diligence using defined checklists and databases in a complex regulatory environment. You will summarize findings and support COI and independence processes for engagement teams.

The role involves responding to onboarding queries, drafting forms related to independence, and assisting with ad hoc tasks for the Central Client Acceptance team.