SSC Associate

3 days ago

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

We are seeking a highly skilled and experienced SSC Associate to join our team at BDO UK. As a key member of our Shared Service Centre, you will play a critical role in ensuring the effective implementation of our Anti-Money Laundering (AML) and Know Your Customer (KYC) policies.

Key Responsibilities
  • Undertake internal 'After the Event' Quality Assurance reviews to confirm that all appropriate On-Boarding due diligence have been carried out, following the approval and opening of a new project code on our management systems.
  • Creation and management of internal review reporting, through initial findings, draft and final reports together with necessary issues and actions logs.
  • AML/CTO2 Champion - Be a subject matter expert and maintain knowledge, expertise - Together with supporting and developing your colleagues across the SSC and BDO.
  • Dealing with internal queries from Client/Project teams, and SSC teams on the firm's 'AML Guidance' and how this should be applied following the identification unsatisfactory outputs from the internal reviews.
  • Liaising with Partners and other senior stakeholders to resolve and remediate any deficiencies identified as part of the review process.
  • Support the BAU team - Supporting with ad hoc projects for the Standard Due Diligence/Enhanced Due Diligence and the Research teams, as requested by the ATE QA Team Lead and Economic Crime Team.
  • Providing on-going support to the firm's Money Laundering Reporting Officer (MLRO) and Economic Crime Team, alongside regular feedback on key areas of fault identified as part of the review.
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 and;
  • 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.
Desirable Skills
  • 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.
About BDO UK

BDO UK is a leading accountancy and business advisory firm, providing advice and solutions to entrepreneurial organisations. We work with companies that are Britain's economic engine, ambitious, entrepreneurially spirited, and high-growth businesses that fuel the economy. We're committed to agile working, and we offer everyone the opportunity to work in ways that suit them, their teams, and the task at hand.

We're proud of our distinctive, people-centred culture, and we're committed to mutual support and respect. From informal success conversations to formal mentoring and coaching, we'll support you at every stage in your career, whatever your personal and professional needs.

We know that collaboration is the key to creating value and satisfying experiences at work, so we've invested in state-of-the-art collaboration spaces in our offices. BDO's people represent a wealth of knowledge and expertise, and we'll encourage you to build your network, work alongside others, and share your skills and experiences.

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