At a Glance
- Tasks: Lead complex KYC assessments and manage offshore analysts in a hybrid model.
- Company: Grant Thornton UK LLP, a leader in financial crime risk advisory.
- Benefits: Competitive salary, flexible working, and opportunities for professional growth.
- Other info: Join a dynamic team focused on innovation and excellence.
- Why this job: Make a real impact in financial crime prevention while developing your analytical skills.
- Qualifications: Experience in KYC and strong analytical abilities required.
The predicted salary is between 60000 - 80000 £ per year.
Grant Thornton UK LLP is seeking a Manager in Enhanced Due Diligence to own complex assessments and lead offshore analysts in a hybrid delivery model. You will weigh evidence, resolve ambiguity, and build coherent risk narratives from research, screening and intelligence inputs for the Financial Crime Risk Advisory function.
Day-to-day you will direct casework, manage the most complex cases, and contribute to training and AI-enabled drafting enhancements to improve overall analytical quality.
EDD Manager: Lead Complex KYC & Offshore Analytics in Bristol employer: Grant Thornton
Grant Thornton offers an exceptional work environment for cybersecurity auditors in the heart of the City of London, where you can thrive in a supportive Agile Talent Community. With a focus on career development and meaningful client connections, you'll enjoy the flexibility of independent contracting while benefiting from a collaborative culture that prioritises your growth and expertise in UK compliance. Join us to make a significant impact in the cybersecurity landscape while enjoying the unique advantages of working in one of the world's leading financial hubs.
