Client Onboarding

3 days ago

Makati, Philippines Morgan McKinley Full time

Client Onboarding & Compliance Specialist Client Take‑On Administrator – Associate We are looking for an organised, motivated and responsible individual to join our multi‑jurisdictional team, ensuring clients are onboarded and reviewed across all Grant Thornton Ireland offices. Operating Model The team is primarily based in Ireland, with a presence in the Philippines and India. It is comprised of Associates, Seniors, Assistant Managers and a Manager. The Head of Client Acceptance & Continuance (Director) leads the team and reports directly to the Head of Risk and Quality (Partner). We ensure collaboration and support are key components of our operating model by creating an inclusive, collaborative and high‑functioning team. Key Duties Research and analysis of ownership and family tree/group structure information Assessment of AML documentation requirements Liaising with engagement teams, clients and member firms and providing timely updates Database searches and checks Report compilation Screening, sanction and adverse media checks Analysis of AML documentation Systems Knowledge preferable, but not a requirement FlowForma Valid8Me WorldCheck One SmartSearch MS Applications Skills and Qualities Organised and proactive Ability to multitask Understanding of EU AML requirements preferable, but not a requirement Team player Seniority Level Associate Employment Type Full-time Job Function Accounting/Auditing, Finance, and Information Technology Industries Financial Services, Accounting, and IT Services and IT Consulting #J-18808-Ljbffr

  • Client Onboarding Consultant

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    Makati, Philippines Pride Global Full time

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  • Onboarding Specialist

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    1 day ago

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  • Onboarding Associate

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  • Onboarding and Compliance Specialist

    1 week ago

    Makati City, National Capital Region, Philippines Pride Global Full time ₱600,000 - ₱1,200,000 per year

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  • Customer Onboarding Executive

    2 weeks ago

    Makati City, National Capital Region, Philippines Locad Full time ₱450,000 - ₱600,000 per year

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    Makati City, National Capital Region, Philippines InLife Health Care Full time ₱600,000 - ₱1,200,000 per year

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  • US Healthcare Compliance

    2 weeks ago

    Makati, Philippines Pride Global Full time

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