Business Advisory Specialist

7 days ago


Liverpool, Liverpool, United Kingdom BDO Full time
About the Role

We 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 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 our financial systems.
  • Act as a KYC/CTO2 Champion, sharing knowledge and expertise, supporting and developing your colleagues.
  • Deal with internal queries from Client and SDD/EDD teams on our KYC Guidance.
  • Line management of up to 8 direct reports and overseeing Performance Objectives.
  • Workflow and Workforce planning – Identify, implement and maintain robust planning of the Review hub workflow.
  • Ad-hoc projects – Support with scope, taking ownership and delivery of projects for the team.
  • Carry out hub-based quality assurance checking of junior team member's work.
  • Support the SSC Review and EDD Hub Leads with essential and ad-hoc reporting requirements.
  • Ownership of under-performance to be managed as a Line Manager.
  • Career Development – Promote best practice and support direct reports.
Requirements
  • Strong working knowledge of MS Office.
  • Ability to use own initiative and take a flexible approach.
  • Good telephone manner.
About BDO

We are a leading accountancy and business advisory firm, providing 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 Shared Service Centre team provides essential support to our firm, and we are looking for a talented individual to join our team.



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