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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

Description

Supports a Central Client Acceptance team by conducting Know Your Client due diligence, researching and assessing identity, anti-money-laundering, sanctions, politically exposed person, and financial risks; assisting with conflict-of-interest checks and auditor-independence reviews; preparing related forms and research summaries; communicating with engagement teams and partners; and handling onboarding queries and ad hoc tasks.

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