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NEW GROUND WON’T BREAK ITSELF
Every day our teams help people in businesses and communities to do what is right and achieve their goals.
The Client Take-on and Continuance (CTOC) team are responsible for gathering information and documentation to identify, verify and assist the risk assessment of the firm’s clients.
Client due diligence (CDD) forms part of the overall take-on process undertaken by the Firm, alongside Relationship Checking. CDD includes verifying information as far as possible so that the true identities of the Firm’s client and any beneficial owners are known (through collecting information and documentation from reliable and independent sources), and PEPs/Sanctions/Adverse Media Screening.
The Identification/Verification and Screening processes then enables a Financial Crime Risk Assessment to be undertaken with the objective of making informed decisions about a client’s acceptability in line with the Firm’s Risk Appetite by escalating to the Financial Crime Team if there are heightened risks that require approval.
We’re happy to talk flexible working and consider reduced hours and job shares, we’ll support you to balance your work and life.
A look into the role
As a KYC Analyst in the Client Take-on and Continuance team, you will:
Knowing you’re right for us
Joining us as a KYC Analyst, the minimum criteria you’ll need is to demonstrate experience in completing KYC verification for various entity types and knowledge of financial crime. It would be great if you had some of the following skills, but don’t worry if you don’t tick every box, we’ll help you develop along the way.
Knowing we’re right for you
Embracing uniqueness, the culture at Grant Thornton thrives on the contributions of all our people, we never settle for what is easy, we look beyond to deliver the right thing, for everyone. Building an inclusive culture, where we value difference and respect our colleagues helps our people to perform at the best of their ability and realise their potential.
Our open and accessible culture means you’ll interact with leaders who are interested in you and everything you bring to our firm. The things that set you apart, we value them. That’s why we give you the freedom to bring your whole self to work and pursue your passions inside and outside of work.
Beyond the job
Life is more than work. The things you do, and the people you’re with outside of work matter, that’s why we’re happy to look at flexible working options for all our roles, and we’ll always do our best to keep your work and life in balance.
The impact you can make here will go far beyond your day job. From secondments, to fundraising for local charities, or investing in entrepreneurs in the developing world, you’ll be giving back to society. It’s that drive to do the right thing that runs through our every move, grounded in our CLEARR values – Collaboration, Leadership, Excellence, Agility, Respect and Responsibility.
Grant Thornton is one of the world's leading organisations of independent assurance, tax and advisory firms.
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