AML/KYC Associate – Funds Industry

AML/KYC Associate – Funds Industry

Apply locations Dublin time type Full time posted on Posted Yesterday job requisition id JR7266

We are Grant Thornton. We go beyond business as usual, so you can too.

Grant Thornton Ireland (GT) has over 3,000 people in 9 offices across Ireland, The Isle of Man, Gibraltar, and Bermuda, with a presence in over 130 countries around the world, and a global network of over 62,000 people.

At GT, we work as trusted advisors, bringing local knowledge and national expertise, with a global presence, to help businesses succeed – wherever they are located. We make business more personal by investing in building relationships and empowering our clients to make the right choice for their organisation now and for the future.

The Opportunity

We are seeking a detail-oriented and motivated AML/KYC Associate to join our growing Financial Crime Compliance "FCC" team. The successful candidate will play a key role in supporting our clients achieve compliance with AML/KYC regulations while delivering in the Grant Thornton way.

This position involves working closely with internal Grant Thornton stakeholders, clients, end-investors, and external parties to perform thorough due diligence on investor files and maintain compliance with regulatory standards.

Key Responsibilities

• Investor Onboarding and Due Diligence:
  • Conduct AML/KYC checks for new investors, including individuals, corporations, trusts, and other legal entities.
  • Verify and analyse 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 in accordance with established protocols.
  • In-depth understanding of AML laws, sanctions, and screening requirements.
• 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 part of large teams, working closely with team leads to address escalations and resolve discrepancies.
  • Assist in preparing reports for various client stakeholders.
• Data Management:
  • Maintain accurate records in the AML/KYC database, ensuring data integrity and completeness.
  • Handle sensitive information with discretion and confidentiality.

Qualifications

• Education:
  • Preferably a Bachelor's degree in Finance, Business, Law, or a related field.
• Experience:
  • Minimum of 1-3 years of experience in an AML/KYC role within the funds, banking, or financial services industry.
• Skills and Knowledge:
  • Strong 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.
  • Ability to work independently and manage multiple tasks in a deadline-driven environment.

Preferred Qualifications:

• Certifications such as CAMS (Certified Anti-Money Laundering Specialist).

Life at GT

Reward and benefits:

Our reward and benefits are designed to create an environment where our people can flourish.

Equity, Diversity and Inclusion:

At Grant Thornton, we provide equitable opportunities for all our colleagues. We are a responsible, sustainable business where equity, diversity and inclusion (ED&I) is at the forefront of our workplace culture agenda.

Recognition:

We want to create a culture of recognition and celebrating success, by saying thank you to people who surpass our expectations.