At a Glance
- Tasks: Join our team to ensure compliance with AML/KYC regulations and support investor onboarding.
- Company: Grant Thornton, a global leader in professional services with a collaborative culture.
- Benefits: Enjoy a generous benefits package, flexible working, and opportunities for personal growth.
- Other info: Be part of a diverse team that values fresh perspectives and innovative thinking.
- Why this job: Make a real impact in financial crime prevention while developing your career in a supportive environment.
- Qualifications: 3-5 years in AML/KYC roles; strong analytical and communication skills required.
The predicted salary is between 45000 - 55000 £ per year.
We are seeking a skilled and proactive AML/KYC Senior Consultant / Assistant Manager in AML regulatory compliance for our Transfer Agency Operations team. In this role, you will support the AML refresh team, ensuring that investor accounts are properly reviewed and that risk profiles are updated in accordance with current regulatory standards, internal policies, and client-specific guidelines. You will play a key role in assessing AML/KYC documentation, verifying the necessary documentation for complex entities, and ensuring full compliance with financial crime prevention regulations.
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 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 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.
- Data Management: Maintain accurate records in the AML/KYC database, ensuring data integrity and completeness. Handle sensitive information with discretion and confidentiality.
Additional elements:
- Ability to assess the design and operational effectiveness of controls systematically.
- Proficient in identifying control deficiencies, assessing their impact, and proposing actionable solutions.
Desired Skills:
- 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.
Experience / Qualification:
- Minimum of 3 - 5 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 organisation experience preferable.
Qualifications / Certifications:
- Bachelor's degree in accounting or finance or a related field (preferred).
- Certified Anti-Money Laundering Specialist (ACAMS) is highly desirable.
Advisory - BRS - Know Your Customer (KYC), AML for Transfer Agency Operations -Assistant Manager / in Belfast employer: Grant Thornton
Grant Thornton is an exceptional employer, offering a vibrant work culture that prioritises collaboration and innovation. With a strong focus on employee growth, you will have the opportunity to mentor junior staff while working with a diverse portfolio of large corporate clients in a globally connected environment. The flexible working options further enhance the work-life balance, making it a rewarding place to build your career in tax advisory.
StudySmarter Expert Advice🤫
We think this is how you could land Advisory - BRS - Know Your Customer (KYC), AML for Transfer Agency Operations -Assistant Manager / in Belfast
✨Tap into Campus Networks
If you're still in uni, don’t forget to engage with your campus's career services and attend finance-related events. Banks often do presentations and recruitment drives on campus, so put yourself out there and make use of these opportunities to show off your passion for the field.
✨Get Certified
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Join finance-focused groups on platforms like LinkedIn and engage in discussions. This can really help you stand out from the crowd, allowing potential employers to see your knowledge and interest in industry trends. Plus, you might stumble upon job postings shared exclusively within the group.
✨Apply Directly and Be Proactive
Don’t shy away from reaching out directly to firms like Grant Thornton. Use their websites and apply through them, but also consider following up with a polite email to express your enthusiasm. Being proactive can make a huge difference in getting noticed in the competitive financial services sector.
We think you need these skills to ace Advisory - BRS - Know Your Customer (KYC), AML for Transfer Agency Operations -Assistant Manager / in Belfast
Some tips for your application 🫡
Show Off Your Numbers!:In the banking and financial services world, quantifiable achievements are key. Make sure your CV highlights your grades in relevant subjects, any financial certifications you hold, and specific projects where you've delivered measurable results. Employers love to see how your skills translate into real-world success.
Tailor Your Cover Letter to the Role:When applying for a full-time position, your cover letter should make a direct connection between your experience and the job description. Don't just state your enthusiasm for finance—dive into how your background in banking or financial analysis sets you apart. Let your passion shine through while being specific about what you can bring to Grant Thornton.
Include Relevant Financial Software Experience:If you've worked with financial modelling tools or software like Excel, SAP, or specific analytical tools during your studies or internships, bring that up! Highlighting your proficiency can really make your application pop and show you're ready to hit the ground running in a full-time role.
Research and Reflect:Before hitting that 'apply' button on Grant Thornton's website, do a little digging. Look up their recent projects, values, and culture. Reflecting their ethos in your application can make a huge difference and show you’re genuinely interested in being part of the team!
How to prepare for a job interview at Grant Thornton
✨Brush Up on Financial Analysis Skills
Make sure you're well-versed in financial concepts and analytical techniques relevant to banking and financial services. Get comfortable with tools like Excel for modelling or financial forecasting, as technical questions in this area are common during interviews with Grant Thornton.
✨Prepare for Case Studies
Expect to tackle case studies that demonstrate your problem-solving skills in real-world banking scenarios. Familiarise yourself with the types of problems you might face—think risk assessments or investment evaluations—and be ready to articulate your thought process clearly.
✨Show Your Passion for Finance
Since this is a full-time position, employers at Grant Thornton will be keen to see your genuine interest in finance. Be prepared to discuss recent industry trends or news articles that excite you, showcasing your enthusiasm and engagement with the field.
✨Network with Industry Professionals
Before your interview, reach out to current or former Grant Thornton employees on platforms like LinkedIn. They'll offer unique insights into the company's culture and the interview process, which can give us a delightful edge in showcasing a good fit for the team.
