KYC & Risk Screening Analyst

Grant Thornton Ireland; Makati; On-site; PHP 420,000 - 660,000; Full time

Job summary

Grant Thornton Ireland is seeking a detail‑oriented professional to support Know Your Customer due diligence and client onboarding processes. You will analyze client information, draft conflict checks, and ensure compliance with independence requirements for engagement teams.

Key responsibilities include conducting KYC research, summarizing findings, and collaborating with engagement teams to timely complete checks. Strong communication and analytical skills are essential.

Qualifications

• Strong analytical skills with the ability to interpret complex data and identify trends.
• Proficiency with compliance software and related tools.
• Excellent written and verbal communication capabilities.
• Attention to detail and critical evaluation of information from multiple sources.
• Demonstrated research skills using online tools to gather relevant data.
• Ability to collaborate with teams and manage time effectively.

Responsibilities

• Conduct thorough KYC due diligence using predefined checklists and databases.
• Summarize research findings from KYC DD.
• Draft local and international conflict checks for engagement teams.
• Maintain proactive communication with engagement teams throughout the process.
• Identify clients subject to auditor independence restrictions.
• Assist in drafting non‑assurance services forms and related processes.
• Respond to inquiries from engagement teams and Partners on onboarding.
• Support Central Client Acceptance with ad hoc tasks.

Skills

Analytical Skills

Research Skills

Communication

Attention to Detail

Time Management

Problem-Solving

Interpersonal Skills

Professionalism

Tools

Compliance Software

Job description

Grant Thornton Ireland is seeking a detail‑oriented professional to support Know Your Customer due diligence and client onboarding processes. You will analyze client information, draft conflict checks, and ensure compliance with independence requirements for engagement teams.

Key responsibilities include conducting KYC research, summarizing findings, and collaborating with engagement teams to timely complete checks. Strong communication and analytical skills are essential.