KYC/AML Senior Consultant
G
Grant Thornton
📍 Makati City, Philippines, Philippines
Job Description
Key Job Responsibilities:
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...
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...