Accountancy Associate

2 weeks ago

Liverpool, Liverpool, United Kingdom BDO LLP Full time
SSC Associate - KYC Review

Location: Liverpool

Time Type: Full time

Job Requisition ID: R15731

Ideas | People | Trust

We're BDO, 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, directly advising owners and management teams to drive success.

Overview:

BDO is seeking a skilled Associate to join our Enhanced Due Diligence (EDD) team within our Shared Service Centre (SSC) Internal Compliance Area, based in Liverpool City Centre.

This challenging and rewarding role will involve the administration of our Know Your Customer (KYC) and Anti-Money Laundering (AML) requirements.

The Role:

  • Review and confirm that all necessary client due diligence has been carried out prior to approving the opening of a new project code on our financial systems.
  • KYC/CTO2 Champion - Share knowledge and expertise, support and develop your colleagues and direct reports.
  • 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, individual one to one's, quality and productivity scores.
  • Identify, implement and maintain robust planning of the Review hub workflow and available workforce.
  • 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.
  • Strong working knowledge of MS Office including Access, Outlook, Powerpoint.
  • Ability to use own initiative and take a flexible approach.
  • Good telephone manner.

At BDO, we'll help you achieve your personal goals and career ambitions, and we have programmes, resources, and frameworks that provide clarity and structure around career development. 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.

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