KYC/AML Experienced Junior

Job description

We are seeking a detail-oriented and motivated AML/KYC Associate to join our growing Financial Crime Compliance “FCC” team. We are one of the largest and fasting growing teams globally and support the world’s largest Fund Managers and Fund Administrators in the achievement of their Anti-Money Laundering (AML) and Know Your Customer (KYC) objectives. 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. The role also provides an opportunity to work within our wider FCC service offering including exposure to 2nd and 3rd lines of defence including AML/KYC