Who we are
At Grant Thornton we’re building something bold. We’re doing things differently - looking to the future, driving ambitious growth and pioneering positive change in our industry. Providing audit, tax and advisory services, we empower clients through strategic insight, curiosity, and genuine partnership. And we empower our people with real opportunity. Our journey from great to exceptional is well underway. With significant investment behind us and a clear strategy for growth, there’s real momentum.
Our Agile Talent Community (ATC) brings together experienced contract professionals who want choice without losing connection. You work where you add the most value, alongside teams who treat you as a partner rather than a placeholder.
Assignment Description:
- Hands-on KYC, customer due diligence and enhanced due diligence experience in a bank, payments firm, digital asset business or consulting.
- Knowledge of the financial crime risks of virtual assets, including FATF guidance on virtual assets and VASPs and the travel rule.
- Experience screening for sanctions, politically exposed persons and adverse media.
- Strong written English and close attention to detail.
- The ability to work independently, deliver high volumes to an agreed standard and escalate issues clearly.
- Familiarity with blockchain analytics tools such as Chainalysis, TRM Labs or Elliptic is helpful.
- Experience of third-party or correspondent banking due diligence is helpful.