Business Advisory Expert

6 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 supporting their development.
  • Providing guidance and support to internal teams on our KYC Guidance.
  • Line managing up to 8 direct reports, overseeing their performance objectives, individual one-to-one meetings, quality and productivity scores.
  • Identifying and implementing robust planning of the Review hub workflow and available workforce.
  • Supporting the delivery of projects for the team, and taking ownership of scope.
  • Carrying out hub-based quality assurance checking of junior team members' work.
  • Utilizing strong working knowledge of MS Office, including Access, Outlook, and Powerpoint.
  • Exercising initiative and flexibility in a fast-paced environment.
  • Demonstrating excellent communication and telephone manner skills.
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 BDO UK LLP Full time

    About BDO UK LLPBDO UK LLP is a leading accountancy and business advisory firm that provides expert advice and solutions to entrepreneurial organisations. Our firm is dedicated to delivering high-quality audit work that benefits the public interest.Our Audit TeamOur Audit teams are essential to the economy, and our auditors possess the business understanding...


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

    About BDO UK LLPBDO UK LLP is a leading accountancy and business advisory firm that provides expert advice and solutions to entrepreneurial organisations. Our firm is dedicated to delivering high-quality audit work that benefits the public interest.Our Audit TeamOur Audit teams are essential to the economy, and our auditors possess the business understanding...


  • Liverpool, Liverpool, United Kingdom BDO UK Full time

    About BDO UKBDO UK is a leading accountancy and business advisory firm, providing expert advice and solutions to ambitious businesses across the UK.Our Business Services TeamOur Business Services and Outsourcing team is a key part of our business, delivering a range of solutions to our clients, including accounting, payroll, and compliance services. We work...


  • Liverpool, Liverpool, United Kingdom BDO UK Full time

    About BDO UKBDO UK is a leading accountancy and business advisory firm, providing expert advice and solutions to ambitious businesses across the UK.Our Business Services TeamOur Business Services and Outsourcing team is a key part of our business, delivering a range of solutions to our clients, including accounting, payroll, and compliance services. We work...


  • Liverpool, Liverpool, United Kingdom BDO UK Full time

    About BDO UKBDO UK is a leading accountancy and business advisory firm, providing expert advice and solutions to ambitious businesses that fuel the economy.Our Business Services and Outsourcing TeamWe're looking for a skilled Financial Reporting Assistant Manager to join our Business Services and Outsourcing team. As a key member of our team, you'll play a...


  • Liverpool, Liverpool, United Kingdom BDO UK Full time

    About BDO UKBDO UK is a leading accountancy and business advisory firm, providing expert advice and solutions to ambitious businesses that fuel the economy.Our Business Services and Outsourcing TeamWe're looking for a skilled Financial Reporting Assistant Manager to join our Business Services and Outsourcing team. As a key member of our team, you'll play a...


  • Liverpool, Liverpool, United Kingdom BDO UK Full time

    About the RoleWe are seeking an experienced Associate to join our Business Advisory Services team at BDO UK. As an Associate, you will play a vital role in supporting the delivery of HR-related administration and contributing to the success of our clients.Key ResponsibilitiesProvide exceptional client service by building and maintaining collaborative...


  • Liverpool, Liverpool, United Kingdom BDO UK Full time

    About the RoleWe are seeking an experienced Associate to join our Business Advisory Services team at BDO UK. As an Associate, you will play a vital role in supporting the delivery of HR-related administration and contributing to the success of our clients.Key ResponsibilitiesProvide exceptional client service by building and maintaining collaborative...


  • Liverpool, Liverpool, United Kingdom Expert Employment Full time

    Expert Employment Seeks a Microsoft SQL Business Intelligence DeveloperAbout the Role:We are looking for a skilled Microsoft SQL Business Intelligence Developer to join our team at Expert Employment.Key Responsibilities:Develop reports and contribute to a wide range of applications that use MS Excel, SSRS, SSIS, SSAS, and Power BI.Requirements:Experience...


  • Liverpool, Liverpool, United Kingdom BDO Full time

    About the RoleWe are seeking a highly skilled and motivated individual to join our Enhanced Due Diligence (EDD) team within BDO's Shared Service Centre (SSC) Internal Compliance Area. As an Associate, you will play a critical role in the administration of our Know Your Customer (KYC) and Anti-Money Laundering (AML) requirements.Key ResponsibilitiesReview and...


  • Liverpool, Liverpool, United Kingdom KPMG-UnitedKingdom Full time

    About the RoleWe are seeking a highly skilled Senior Manager to join our National Markets Indirect Tax team at KPMG-UnitedKingdom. As a Senior Manager, you will play a key role in providing high-quality Indirect Tax advisory services to a range of corporate clients.Key ResponsibilitiesProvide expert advice on a broad range of indirect tax issues to corporate...


  • Liverpool, Liverpool, United Kingdom KPMG-UnitedKingdom Full time

    About the RoleWe are seeking a highly skilled Senior Manager to join our National Markets Indirect Tax team at KPMG-UnitedKingdom. As a Senior Manager, you will play a key role in providing high-quality Indirect Tax advisory services to a range of corporate clients.Key ResponsibilitiesProvide expert advice on a broad range of indirect tax issues to corporate...

  • Tax Manager

    3 days ago


    Liverpool, Liverpool, United Kingdom Davies Talent Solutions Full time

    Job Opportunity at Davies Talent SolutionsAbout the RoleWe are seeking a highly skilled Tax Manager to join our team at Davies Talent Solutions. As a Tax Manager, you will be responsible for providing expert tax advice to clients, while supporting the Tax Director with client management, identifying tax advisory opportunities, and contributing to the...

  • Tax Manager

    3 days ago


    Liverpool, Liverpool, United Kingdom Davies Talent Solutions Full time

    Job Opportunity at Davies Talent SolutionsAbout the RoleWe are seeking a highly skilled Tax Manager to join our team at Davies Talent Solutions. As a Tax Manager, you will be responsible for providing expert tax advice to clients, while supporting the Tax Director with client management, identifying tax advisory opportunities, and contributing to the...


  • Liverpool, Liverpool, United Kingdom Hays Specialist Recruitment Limited Full time

    About the RoleWe are working with a reputable and established independent firm who are searching for a Corporate Tax Advisory Manager to join their busy team. This firm has real career potential with a clear progression path for the right skilled corporate tax manager.Your New RoleYou will be working as a Corporate Tax advisory Manager to lead a portfolio of...

  • Senior Manager

    3 weeks ago


    Liverpool, Liverpool, United Kingdom KPMG-UnitedKingdom Full time

    Job OverviewKPMG operates as a prominent member of a global network of firms, delivering services in Audit, Tax, Consulting, Deal Advisory, and Technology. With a workforce exceeding 16,000 professionals, we leverage our creativity and insights to tackle our clients' most pressing challenges. Our offices span the UK, serving a diverse clientele from small...


  • Liverpool, Liverpool, United Kingdom BDO UK Full time

    About the RoleWe are seeking a highly skilled Financial Reporting Manager to join our Business Advisory team at BDO UK. As a key member of our team, you will be responsible for providing expert financial reporting services to our clients, ensuring accurate and timely delivery of financial statements and other reporting requirements.Key ResponsibilitiesManage...


  • Liverpool, Liverpool, United Kingdom BDO UK Full time

    About the RoleWe are seeking a highly skilled Financial Reporting Manager to join our Business Advisory team at BDO UK. As a key member of our team, you will be responsible for providing expert financial reporting services to our clients, ensuring accurate and timely delivery of financial statements and other reporting requirements.Key ResponsibilitiesManage...


  • Liverpool, Liverpool, United Kingdom DWH Recruitment Full time

    Position: Manager of Third Party Assurance in Risk AdvisoryLocation: Various LocationsCompensation: Competitive Salary with Cash AllowanceBenefits: To Be DiscussedDWH Recruitment is proud to represent a leading global firm specializing in accounting and business advisory services as they expand their Digital Risk Advisory Services.The growing Digital and...

  • Senior Manager

    3 weeks ago


    Liverpool, Liverpool, United Kingdom KPMG-UnitedKingdom Full time

    Job OverviewKPMG operates as a prominent member of a global network of firms specializing in Audit, Tax, Consulting, Deal Advisory, and Technology services. With a workforce exceeding 16,000 professionals, we leverage our creativity and insights to tackle our clients' most pressing challenges. Our offices span the UK, catering to a diverse clientele that...