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Ssc associate - kyc quality assurance

bdo.co.uk Logo

BDO UK LLP

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Location:
United Kingdom , Liverpool

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Category:
Finance

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Contract Type:
Not provided

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Salary:

Not provided
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Job Description:

The firm is looking to recruit an SSC Associate who will join the ATEQA Team (After The Event Quality Assurance) within BDO’s Shared Service Centre (SSC) Internal Compliance Area, based in Liverpool City Centre. This will be a challenging and rewarding role where you will be involved in the administration and assurance of the firm’s Conflicts of Interest (COI), Know Your Customer (KYC) & Anti-Money Laundering (AML) requirements, and on-line management systems.

Job Responsibility:

  • Undertaking internal “After the Event” Quality Assurance reviews, to confirm that all appropriate On-Boarding due diligence have been carried out
  • Creation and management of internal review reporting
  • Be a subject matter expert and maintain knowledge, expertise
  • Dealing with internal queries from Client/Project teams, and SSC teams on the firm’s “AML Guidance”
  • Liaising with Partners and other senior stakeholders to resolve and remediate any deficiencies identified
  • Support the BAU team
  • Providing on-going support to the firm’s Money Laundering Reporting Officer (MLRO) and Economic Crime Team
  • Administration support: Escalating more complex matters
  • Management and input over an internal ‘Issues Log’
  • Sharing knowledge and expertise
  • To locate through public sources and be able to research potential and existing BDO clients
  • Carrying out checks on the firms electronic ID and Sanctions tool
  • Confirming all relevant risk factors have been identified, considered and mitigated
  • Collaborate with the Money Laundering Reporting Officer (MLRO) and the Economic Crime Team to stay well informed
  • Coaching: Collaborate with SSC Assistants, Senior Assistants and SSC/BDO colleagues on regulatory and business process changes/implementation
  • Provide regular and ad hoc updates to the SDD/EDD and Research hubs
  • Share knowledge and experience with the SDD/EDD and Research hubs
  • Demonstrate and lead promotion of best practice

Requirements:

  • Knowledge and experience of the Anti-Money Laundering Regulations, and the implementation/application of these regulations in real world scenarios
  • IT skills - strong working knowledge of MS Office including Access, Outlook, PowerPoint, Internet research
  • Well presented with a professional level of communication
  • Strong verbal communication, and experience dealing with difficult conversations
  • Strong written communication with experience collating information into navigable and clear reports, with a high-level summary of key points
  • Experience with time management and meeting deadlines
  • Ability to prioritise and support an organised workload

Nice to have:

  • Experience and knowledge of heightening risk factors within AML/KYC, and appropriate mitigating points
  • Knowledge of business/key terms within the Accounting/Audit/Professional Services industry, and the application of AML principles in these areas
  • Detailed understanding of typical corporate structures, ultimate beneficial ownership of organisations/entities and appreciation of influence and control over bodies corporate
  • Ability to use own initiative and take a risk based approach
  • Good telephone manner
What we offer:
  • Agile working
  • Programmes, resources, and frameworks that provide clarity and structure around career development
  • Informal success conversations to formal mentoring and coaching
  • State-of-the-art collaboration spaces in our offices
  • Multidisciplinary events and dedicated resources

Additional Information:

Job Posted:
December 23, 2025

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