Accountancy Associate

3 weeks ago

Liverpool, Liverpool, United Kingdom BDO UK Full time
Job Title: Accountancy Associate

We are seeking a highly skilled and motivated Accountancy Associate to join our team at BDO UK. As an Accountancy Associate, you will play a key role in providing high-quality accounting and business advisory services to our clients.

About the Role:
  • Assist in the administration of the firm's Know Your Customer (KYC) and Anti-Money Laundering (AML) requirements.
  • 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 systems.
  • Escalate more complex matters to the firm's Money Laundering Reporting Officer (MLRO) and Economic Crime Team as appropriate.
  • Provide support and guidance to junior team members on regulatory and business process changes/implementation.
  • Collaborate with the Money Laundering Reporting Officer (MLRO) and the Economic Crime Team to stay well informed on KYC/AML research, change in regulations and techniques.
About Us:

BDO UK is a leading accountancy and business advisory firm, providing high-quality services to entrepreneurial businesses and individuals. We are committed to helping our clients achieve their goals and succeed in today's fast-paced business environment.

What We Offer:
  • A dynamic and supportive work environment.
  • Opportunities for career development and growth.
  • A competitive salary and benefits package.
  • The chance to work with a talented and experienced team of professionals.
Requirements:
  • Knowledge and experience of line managing a minimum of 5 direct reports.
  • Strong IT skills, including MS Office and internet research.
  • Ability to use own initiative and take a flexible approach.
  • Good telephone manner.

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