Grant Thornton (US)

Client Acceptance Analyst

Grant Thornton (US)  •  Makati City, PH (Onsite)  •  1 month ago
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Job Description

Key Responsibilities:

  • Know Your Client Due Diligence (KYC DD):
    Conduct thorough research using pre-defined checklists and databases to collate and analyze information about clients or third parties to assess potential risks. The risk areas include but are not limited to:
    • Client identity verification
    • Anti Money Laundering
    • Sanctions
    • PEP
    • Financial risk


Summarize research and findings based on KYC DD.

  • Conflict of Interest support:
  • Support the engagement teams by drafting local and international conflict checks for engagement team input and finalisation
  • Maintain proactive communication with engagement teams throughout the various stages of the conflict check process to ensure timely and successful completion thereof

  • Auditor Independence support:
  • Support the engagement teams by identifying clients that are subject to auditor independence restrictions
  • Assist in drafting the non-assurance services forms for engagement team input and finalisation
  • Maintain proactive communication with engagement teams throughout the lifecycle of a non-assurance services form to ensure timely completion thereof
  • Respond to queries from engagement teams and Engagement Partners regarding client onboarding processes.
  • Assist with ad hoc tasks as requested by the Central Client Acceptance team.

Skills and Experience Required:

  • Analytical Skills: Strong analytical skills with the ability to interpret complex data and identify trends.
  • Technological Proficiency: Proficiency in using compliance software and other relevant tools.
  • Attention to Detail: Strong attention to detail and the ability to critically evaluate multiple sources of information.
  • Research Skills: Demonstrated research skills and familiarity with online research tools.
  • Communication: Excellent written and oral communication skills, with the ability to interact effectively with colleagues, partners and management.
  • Interpersonal Skills: Strong interpersonal skills with a positive customer service-oriented attitude.
  • Time Management: Excellent time management and organizational skills, with the ability to work well under pressure and meet deadlines.
  • Problem-Solving: Exceptional problem-solving, critical thinking, and analytical skills.
  • Professionalism: Professionalism and the ability to influence in a positive manner.
  • Experience: Previous experience applying skills and experience listed is desirable.
Grant Thornton (US)

About Grant Thornton (US)

Forget what you think you know about professional services. We go beyond what’s expected and help others do the same.

Grant Thornton is the brand name for Grant Thornton LLP and Grant Thornton Advisors LLC the U.S. member firms of Grant Thornton International Ltd, one of the world’s leading independent audit & assurance, tax and advisory firms. That means our network has more than 73,000 professionals in more than 146 countries who are ready to help public and private organizations of all sizes take on today’s challenges. But what sets us apart isn’t just what we do – it’s how we do it. Here, we believe in making business more personal and building trust into every result. We’re collaborators – obsessed with quality and ready for anything – who understand the value of strong relationships. It’s how we challenge the expectations of business and empower our people and clients to do it, too.

One thing we won’t do? Grant Thornton will never request money or any form of payment for services via social media. Please report any concerns at 1-800-810-3503.

Grant Thornton International Limited (GTIL) and the member firms, including Grant Thornton LLP and Grant Thornton Advisors LLC, are not a worldwide partnership. Services are delivered by the member firms. GTIL and its member firms are not agents of, and do not obligate, one another and are not liable for one another’s acts or omissions. Please see www.grantthornton.com for further details.​

Industry
Accounting & Tax
Company Size
10,000+ employees
Headquarters
Chicago, IL
Year Founded
1924
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