Senior AML/KYC Compliance Analyst

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

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.