Financial Services Professional

7 days ago


Liverpool, Liverpool, United Kingdom BDO LLP Full time
Job Summary

We are seeking a highly skilled and motivated Associate to join our Enhanced Due Diligence (EDD) team within our Shared Service Centre (SSC) Internal Compliance Area. This is an exciting opportunity to work with a leading accountancy and business advisory firm, providing expert advice and solutions to entrepreneurial organisations.

About the Role

The successful candidate will be responsible for reviewing and confirming that all appropriate client due diligence has been carried out prior to approving the opening of a new project code on our financial systems. This will involve:

  • Ensuring compliance with our Know Your Customer (KYC) and Anti-Money Laundering (AML) requirements.
  • Sharing knowledge and expertise with colleagues and direct reports, and providing support and development opportunities.
  • Handling internal queries from Client and SDD/EDD teams on our KYC Guidance.
  • Line managing up to 8 direct reports, overseeing Performance Objectives, individual one to one's, quality and productivity scores.
  • Identifying, implementing and maintaining robust planning of the Review hub workflow and available workforce.
  • Supporting with scope, taking ownership and delivery of projects for the team.
  • Carrying out hub-based quality assurance checking of junior team member's work.
  • Utilising strong working knowledge of MS Office, including Access, Outlook, and Powerpoint.
  • Exercising initiative and flexibility in a fast-paced environment.
  • Demonstrating excellent telephone manner.
About BDO

BDO is a leading accountancy and business advisory firm, providing expert advice and solutions to entrepreneurial organisations. We work with high-growth businesses that fuel the economy, and directly advise the owners and management teams leading them. Our agile working framework helps us stay connected, bringing teams together where and when it counts so they can share ideas and help one another.



  • Liverpool, Liverpool, United Kingdom GCB Recruitment Full time

    **About the Role**GCB Recruitment is seeking a highly skilled and experienced Financial Services Professional to join our team as a Self-Employed Independent Financial Advisor. Our ideal candidate will be a fully qualified advisor with a strong track record of success in the financial services industry.**Key Responsibilities**As a Self-Employed Independent...


  • Liverpool, Liverpool, United Kingdom GCB Recruitment Full time

    **About the Role**GCB Recruitment is seeking a highly skilled and experienced Financial Services Professional to join our team as a Self-Employed Independent Financial Advisor. Our ideal candidate will be a fully qualified advisor with a strong track record of success in the financial services industry.**Key Responsibilities**As a Self-Employed Independent...


  • Liverpool, Liverpool, United Kingdom Agility Resoucing Full time

    About Agility ResourcingAgility Resourcing is delighted to be partnering with a highly successful financial services organisation to help them find talented Graduates to join their team.About the RoleThis is an exciting opportunity for a Graduate to join a dynamic and growing financial services company. As a Graduate, you will have the chance to work with a...


  • Liverpool, Liverpool, United Kingdom Agility Resoucing Full time

    About Agility ResourcingAgility Resourcing is delighted to be partnering with a highly successful financial services organisation to help them find talented Graduates to join their team.About the RoleThis is an exciting opportunity for a Graduate to join a dynamic and growing financial services company. As a Graduate, you will have the chance to work with a...


  • Liverpool, Liverpool, United Kingdom Search Full time

    Job Summary:The Personal Financial Coach provides a critical service and is an initial point of contact for clients seeking guidance or advice. This role is varied, interesting, professionally and financially rewarding, and offers an introduction to a meaningful career where personal development is highly encouraged.Key Responsibilities:Liaise with existing...


  • Liverpool, Liverpool, United Kingdom Search Full time

    Job Summary:The Personal Financial Coach provides a critical service and is an initial point of contact for clients seeking guidance or advice. This role is varied, interesting, professionally and financially rewarding, and offers an introduction to a meaningful career where personal development is highly encouraged.Key Responsibilities:Liaise with existing...


  • Liverpool, Liverpool, United Kingdom Search Consultancy LTD Full time

    About the RoleWe are seeking a highly skilled and motivated Financial Services Professional to join our team at Search Consultancy LTD. As a Personal Finance Advisor, you will play a critical role in providing expert guidance and support to our clients in managing their personal wealth.Key ResponsibilitiesLiaise with existing clients to handle queries...


  • Liverpool, Liverpool, United Kingdom Search Consultancy LTD Full time

    About the RoleWe are seeking a highly skilled and motivated Financial Services Professional to join our team at Search Consultancy LTD. As a Personal Finance Advisor, you will play a critical role in providing expert guidance and support to our clients in managing their personal wealth.Key ResponsibilitiesLiaise with existing clients to handle queries...


  • Liverpool, Liverpool, United Kingdom Michael Page Finance Full time

    Job SummaryThis position calls for a motivated and experienced professional who is well-versed in the financial services industry. The successful candidate will possess exceptional leadership skills and a keen understanding of accounting and finance principles.About the CompanyOur client is a leading provider of financial services, boasting a robust...


  • Liverpool, Liverpool, United Kingdom Artemis Recruitment Consultants Ltd Full time

    Job Title: Financial Adviser (Qualified)Artemis Recruitment Consultants Ltd is seeking a skilled Financial Adviser to join our team. As a Financial Adviser, you will play a crucial role in providing expert financial guidance to our clients, helping them make informed decisions about their financial futures.Key Responsibilities:Financial Planning: Develop and...


  • Liverpool, Liverpool, United Kingdom Artemis Recruitment Consultants Ltd Full time

    Job Title: Financial Adviser (Qualified)Artemis Recruitment Consultants Ltd is seeking a skilled Financial Adviser to join our team. As a Financial Adviser, you will play a crucial role in providing expert financial guidance to our clients, helping them make informed decisions about their financial futures.Key Responsibilities:Financial Planning: Develop and...


  • Liverpool, Liverpool, United Kingdom Professional Technical Ltd Full time

    **Join a leading independent lift engineering company****About the Role**Professional Technical Ltd is seeking a well-experienced Lift Service Engineer to support their key area of business. The successful candidate will be responsible for managing their own designated service route, encompassing various tasks and responsibilities.**Key...


  • Liverpool, Liverpool, United Kingdom Professional Technical Ltd Full time

    **Join a leading independent lift engineering company****About the Role**Professional Technical Ltd is seeking a well-experienced Lift Service Engineer to support their key area of business. The successful candidate will be responsible for managing their own designated service route, encompassing various tasks and responsibilities.**Key...


  • Liverpool, Liverpool, United Kingdom Acorn insurance & Financial Services LTD Full time

    About the RoleWe are seeking a highly skilled IT Systems Support Specialist to join our successful Support department at Acorn Insurance & Financial Services LTD. As a key member of our team, you will play a vital role in providing technical support to our business users and ensuring the smooth operation of our systems.Key ResponsibilitiesSystem Support:...


  • Liverpool, Liverpool, United Kingdom Acorn insurance & Financial Services LTD Full time

    About the RoleWe are seeking a highly motivated and detail-oriented Underwriting and Administrative Professional to join our team at Acorn Insurance & Financial Services LTD. As a key member of our household insurance team, you will be responsible for handling internal referrals, validating online sales, and assisting with underwriting tasks.Key...


  • Liverpool, Liverpool, United Kingdom Acorn insurance & Financial Services LTD Full time

    About the RoleWe are seeking a highly motivated and detail-oriented Underwriting and Administrative Professional to join our team at Acorn Insurance & Financial Services LTD. As a key member of our household insurance team, you will be responsible for handling internal referrals, validating online sales, and assisting with underwriting tasks.Key...


  • Liverpool, Liverpool, United Kingdom Agility Resoucing Full time

    Company OverviewAgility Resourcing is a leading provider of accounting and financial services.Job SummaryWe are seeking a highly skilled Accounting Professional to join our team in Liverpool.Key ResponsibilitiesPrepare financial statements and tax computationsConduct financial analysis and provide recommendationsLiaise with clients and internal...


  • Liverpool, Liverpool, United Kingdom Agility Resoucing Full time

    Company OverviewAgility Resourcing is a leading provider of accounting and financial services.Job SummaryWe are seeking a highly skilled Accounting Professional to join our team in Liverpool.Key ResponsibilitiesPrepare financial statements and tax computationsConduct financial analysis and provide recommendationsLiaise with clients and internal...


  • Liverpool, Liverpool, United Kingdom BDO UK LLP Full time

    We are seeking a highly skilled and experienced professional to join our Enhanced Due Diligence (EDD) team within BDO's Shared Service Centre (SSC) Internal Compliance Area.Key Responsibilities:Review and confirm that all appropriate client due diligence has been carried out prior to approving the opening of a new project code on the firm's financial...


  • Liverpool, Liverpool, United Kingdom Accountable Recruitment Full time

    Job OverviewAccountable Recruitment is seeking an experienced Financial Operations Specialist to support our clients in the UK.This is an ideal opportunity for a qualified accountant looking for a dynamic interim role.Key Responsibilities:Act as a proactive Financial Operations Specialist, providing support and guidance to our clients.Assist in financial...