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Client Acceptance Analyst at Grant Thornton - Bermuda

Department: Non Partner JobEducation: Bachelor's Degree

Setup
Hybrid
Location
Makati, Metro Manila
Type
Full-time
Level
not_specified
Posted

Description

The Client Acceptance Specialist conducts client due diligence, including identity verification, anti-money laundering, sanctions, politically exposed person, and financial-risk assessments; supports conflict-of-interest and auditor-independence checks; prepares related forms; communicates with engagement teams and partners; and handles ad hoc client onboarding tasks. The role requires analytical, research, communication, organizational, and problem-solving skills, with prior experience considered desirable.

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