Client Acceptance Analyst at Grant Thornton - US

Department: Non Partner JobEducation: Bachelor's Degree

Setup: Hybrid
Location: Makati, Metro Manila
Type: Full-time
Level: not_specified
Posted: Jul 17, 2026

Description

This role involves conducting Know Your Client Due Diligence (KYC DD) by researching and analyzing client information to assess risks such as identity verification, anti-money laundering, sanctions, PEP, and financial risk. It also includes supporting engagement teams with conflict of interest checks and auditor independence support, ensuring timely completion and effective communication. Additionally, the role assists with client onboarding processes and handles ad-hoc tasks.

Required Skills

Analytical Skills
Technological Proficiency
Attention to Detail
Research Skills
Communication
Interpersonal Skills
Time Management
Problem-Solving
Professionalism

Additional Information

Required Previous Experiences: Previous experience applying skills and experience listed is desirable.
Preferred Qualifications: Strong analytical skills with the ability to interpret complex data and identify trends.
Proficiency in using compliance software and other relevant tools.
Strong attention to detail and the ability to critically evaluate multiple sources of information.
Demonstrated research skills and familiarity with online research tools.
Excellent written and oral communication skills, with the ability to interact effectively with colleagues, partners and management.
Strong interpersonal skills with a positive customer service-oriented attitude.
Excellent time management and organizational skills, with the ability to work well under pressure and meet deadlines.
Exceptional problem-solving, critical thinking, and analytical skills.
Professionalism and the ability to influence in a positive manner.
Translation Company Name: Scout