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Grant Thornton
The KYC/AML Experienced Junior role involves conducting investor onboarding and due diligence, performing ongoing monitoring, and ensuring regulatory compliance within the advisory department. The position requires maintaining accurate records, collaborating with team leads to resolve discrepancies, and staying updated on AML/KYC laws and industry best practices. This full-time role is based in Makati City, Philippines, and focuses on supporting client stakeholders and internal teams with compliance-related tasks.
Headquarters
San Francisco, CA
Company Size
201-500 employees
Founded
2018
Industry
Technology
Glassdoor Rating
4.2 / 5
Sarah Johnson
Chief Executive Officer
Michael Chen
Chief Technology Officer
Emily Williams
VP of Engineering
David Rodriguez
VP of Product
Jessica Thompson
Chief Financial Officer
Andrew Park
VP of Sales
View leadership team, funding history,
and employee contacts for Grant Thornton.
Grant Thornton didn’t post a salary, so this is our estimate from similar listings.