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 ris…
Skills: Analytical Skills, Technological Proficiency, Attention To Detail, Research Skills, Communication
Turner & Townsend
Programme Director (PMO)
Makati, Metro Manila, Philippines · On-site
Senior+
Company Description Turner & Townsend is a global professional services company with over 22,000 people in more than 60 countries. Working with our clients across real estate, infrastructure, energy and natural resources…
JOB DESCRIPTION DETAILS PRIMARY DUTIES & RESPONSIBILITIES Performance of statutory audits of regulated insurance entities in line with the following key laws and regulations: The Insurance Business Law, 2002 The Insuranc…
Company Description Turner & Townsend is a global professional services company with over 22,000 people in more than 60 countries. Working with our clients across real estate, infrastructure, energy and natural resources…
Job Description About the Role We are looking for an experienced Change Manager to join our Project Management Office (PMO) and lead the people side of regional transformation initiatives across Southeast Asia and China.…
Associate Director - Business Development Aon is in the business of better decisions At Aon, we shape decisions for the better to protect and enrich the lives of people around the world. As an organization, we are united…
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Skills: Executive Office Administration, Calendar Management, Administrative Support, Confidential Information Handling, MS Office
Who We Are At Kyndryl, we run and reimagine the mission-critical technology systems that drive advantage for the world’s leading businesses. We are at the heart of progress; with proven expertise and a continuous flow of…
Skills: Cloud Computing, Systems Engineering, Infrastructure, Security, Networking
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Skills: Identity and Access Management, User Provisioning, Active Directory, Microsoft Entra ID, Role-Based Access Control
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Associate Director - Fund Administration (PH Offices)
Makati, Metro Manila, Philippines · On-site
Senior+
As Associate Director, you will be responsible for such duties and responsibilities that are normally associated with your position, which include, but are not limited to the following: Client Management Reporting • Faci…
Skills: Client Management, Financial Reporting, Fund Accounting, Net Asset Value Calculation, People Management
About Us Visa is a world leader in payments technology, facilitating transactions between consumers, merchants, financial institutions and government entities across more than 200 countries and territories, dedicated to …
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Full-time
bachelor degree
Posted 26d ago
~40 hrs/week
Responsibilities
Conduct thorough Know Your Client (KYC) due diligence and risk assessments to ensure client alignment with firm values. Support engagement teams by managing conflict checks and auditor independence forms for client onboarding.
Requirements
Requires a Bachelor's degree and strong analytical, research, and communication skills. Previous experience in compliance or client acceptance is desirable.
Full 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.
Audit & Assurance, Tax and Advisory are just the beginning.
Industry
Professional Services
Company size
5,001-10,000 employees
Founded
1924
Headquarters
Chicago, IL
LinkedIn followers
623,476
In the US, Grant Thornton LLP and Grant Thornton Advisors LLC (and their respective subsidiary entities) practice as an alternative practice structure in accordance with the AICPA Code of Professional Conduct and applicable law, regulations and professional standards. Grant Thornton LLP is a licensed independent CPA firm that provides attest services to its clients, and Grant Thornton Advisors LLC and its subsidiary entities provide tax and business consulting services to their clients. Grant Thornton Advisors LLC and its subsidiary entities are not licensed CPA firms.
With a unified, local presence across several countries – including the U.S., Ireland, and others, our platform represents a community of 18,000+ problem solvers, relationship builders, and quality-driven industry specialists. Serving clients across 16 distinct industries, we believe how we serve matters as much as what we do. Learn how we go beyond the expectations of business at GT.com.
Take a look at our US offices at the link below.
Offices: 171 N. Clark Street, Suite 200, Chicago, IL 60601, US · 1250 Connecticut Ave NW, Suite 400, Washington, District of Columbia 20036, US · 2555 E Camelback Rd, Suite 500, Phoenix, Arizona 85016, US · 515 S Flower St, 7th Floor, Los Angeles, California 90071, US · 4695 MacArthur Ct, Suite 1600, Newport Beach, California 92660, US
TaxAdvisory ServicesconsultingEnterprise AITechBankingEnergyManufacturingM&AConstruction & Real Estate
How many Consulting jobs are open in Makati, Philippines right now?
There are currently 455 open consulting positions in Makati, Philippines listed on Clera. New openings are added daily as companies post roles.
Which companies are hiring for Consulting roles in Makati, Philippines?
Companies currently hiring include Arcadis, Publicis Groupe Holdings B.V., PwC, Aprio, The Citco Group Limited, among others. Browse the listings above to see every active employer.
Are there remote or hybrid Consulting jobs in Makati, Philippines?
Yes — 239 of the 455 open consulting positions offer remote or hybrid work (19 remote, 220 hybrid).
How do I apply for Consulting jobs in Makati, Philippines?
Each listing links directly to the employer's application page. Apply early — fresh listings get the most recruiter attention in the first two weeks.