G
KYC/AML Senior
G
KYC/AML Senior
Grant Thornton Ireland3-5 Years
- Posted 18 days ago
- Be among the first 10 applicants
Job Description
Job Description
Key Job Responsibilities:
Investor Onboarding And Due Diligence
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.
- 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.
- 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.
- Work as part of large teams, working closely with team leads to address escalations and resolve discrepancies.
- Assist in preparing reports for various client stakeholders and Grant Thornton team leads.
- Maintain accurate records in the AML/KYC database, ensuring data integrity and completeness.
- Handle sensitive information with discretion and confidentiality.
- Ability to assess the design and operational effectiveness of controls systematically.
- Proficient in identifying control deficiencies, assessing their impact, and proposing actionable solutions.
- 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.
- 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.
- Multinational organization experience preferable.
- Bachelor's degree in accounting or finance or a related field (preferred).
- Certified Anti-Money Laundering Specialist (ACAMS) is highly desirable.
More Info
Key Skills
AML laws
FATF guidelines
sanctions and screening requirements
AML KYC systems and databases
PEPs
AML KYC checks
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