SSC Associate

5 days ago

Liverpool, United Kingdom BDO UK Full time
About the Role

We are seeking an experienced Anti-Money Laundering (AML) specialist to join our Shared Service Centre (SSC) team at BDO UK. As an SSC Associate, you will play a critical role in ensuring the firm's compliance with AML regulations and providing high-quality support to our clients.

Key Responsibilities
  • Undertake internal quality assurance reviews to confirm that all appropriate onboarding due diligence has been carried out.
  • Creation and management of internal review reporting, including initial findings, draft, and final reports.
  • Act as an AML champion, maintaining knowledge and expertise, and supporting colleagues across the SSC and BDO.
  • Deal with internal queries from client/project teams and SSC teams on AML guidance and its application.
  • Liaise with partners and senior stakeholders to resolve and remediate any deficiencies identified during the review process.
  • Support the BAU team with ad-hoc projects for standard due diligence/enhanced due diligence and research teams.
  • Provide ongoing support to the firm's Money Laundering Reporting Officer (MLRO) and Economic Crime Team.
Requirements
  • Knowledge and experience of AML regulations and their implementation in real-world scenarios.
  • Strong IT skills, including MS Office, Access, Outlook, and PowerPoint.
  • Well-presented with professional-level communication skills.
  • Strong verbal and written communication skills, with experience in dealing with difficult conversations and collating information into clear reports.
  • Experience with time management and meeting deadlines.
  • Ability to prioritize and support an organized workload.
Preferred Qualifications
  • 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 organizations/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 organizations. We work with high-growth businesses that fuel the economy and directly advise the owners and management teams leading them.

We are committed to agile working, offering everyone the opportunity to work in ways that suit them, their teams, and the task at hand. We value our people and provide clarity and structure around career development.

Mutual support and respect is one of our core values, and we're proud of our distinctive, people-centered culture. We encourage collaboration, knowledge sharing, and skill development across the organization.

  • SSC Associate

    5 hours ago

    Liverpool, Liverpool, United Kingdom BDO UK Full time

    About the RoleWe are seeking a highly skilled SSC Associate to join our team at BDO UK. As an SSC Associate, you will play a critical role in ensuring the effective implementation and maintenance of our Anti-Money Laundering (AML) and Know Your Customer (KYC) policies and procedures.Key ResponsibilitiesUndertake internal quality assurance reviews to confirm...

  • SSC Associate

    7 hours ago

    Liverpool, Liverpool, United Kingdom BDO UK Full time

    About the RoleWe are seeking a highly skilled SSC Associate to join our team at BDO UK. As an SSC Associate, you will play a critical role in ensuring the effective implementation and maintenance of our Anti-Money Laundering (AML) and Know Your Customer (KYC) policies and procedures.Key ResponsibilitiesUndertake internal quality assurance reviews to confirm...

  • Ssc Associate

    3 months ago

    Liverpool, United Kingdom BDO Full time

    **Ideas | People | Trust** We’re BDO. An accountancy and business advisory firm, providing the advice and solutions entrepreneurial organisations need to navigate today’s changing world. We work with the companies that are Britain’s economic engine - ambitious, entrepreneurially-spirited and high‑growth businesses that fuel the economy - and...

  • SSC Associate

    19 hours ago

    Liverpool, United Kingdom BDO UK Full time

    Ideas | People | TrustWe’re BDO. An accountancy and business advisory firm, providing the advice and solutions entrepreneurial organisations need to navigate today’s changing world.We work with the companies that are Britain’s economic engine – ambitious, entrepreneurially-spirited and high‑growth businesses that fuel the economy – and directly...

  • SSC Associate

    2 days ago

    Liverpool, Liverpool, United Kingdom BDO UK Full time

    About the RoleWe 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 ResponsibilitiesUndertake internal 'After the Event' Quality...

  • SSC Associate

    2 days ago

    Liverpool, Liverpool, United Kingdom BDO UK Full time

    About the RoleWe 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 ResponsibilitiesUndertake internal 'After the Event' Quality...

  • SSC Associate

    6 days ago

    Liverpool, United Kingdom BDO UK Full time

    Ideas | People | Trust We’re BDO. An accountancy and business advisory firm, providing the advice and solutions entrepreneurial organisations need to navigate today’s changing world. We work with the companies that are Britain’s economic engine – ambitious, entrepreneurially-spirited and high‑growth businesses that fuel the economy – and...

  • SSC Associate

    3 months ago

    Liverpool, United Kingdom BDO UK Full time

    Ideas | People | Trust We’re BDO. An accountancy and business advisory firm, providing the advice and solutions entrepreneurial organisations need to navigate today’s changing world. We work with the companies that are Britain’s economic engine – ambitious, entrepreneurially-spirited and high‑growth businesses that fuel the economy – and...

  • SSC Associate

    19 hours ago

    Liverpool, United Kingdom BDO UK Full time

    Ideas | People | TrustWe’re BDO. An accountancy and business advisory firm, providing the advice and solutions entrepreneurial organisations need to navigate today’s changing world.We work with the companies that are Britain’s economic engine – ambitious, entrepreneurially-spirited and high‑growth businesses that fuel the economy – and directly...

  • SSC Associate

    6 days ago

    Liverpool, United Kingdom BDO UK Full time

    Ideas | People | Trust We’re BDO. An accountancy and business advisory firm, providing the advice and solutions entrepreneurial organisations need to navigate today’s changing world. We work with the companies that are Britain’s economic engine – ambitious, entrepreneurially-spirited and high‑growth businesses that fuel the economy – and...

  • SSC Associate

    6 days ago

    Liverpool, United Kingdom BDO UK Full time

    About the RoleWe are seeking a highly skilled and experienced Associate to join our Enhanced Due Diligence team within the Shared Service Centre at BDO UK. As a key member of our team, you will be responsible for administering our Know Your Customer (KYC) and Anti-Money Laundering (AML) requirements, ensuring compliance with regulatory standards.Key...

  • SSC Associate

    5 days ago

    Liverpool, United Kingdom BDO UK Full time

    About the RoleWe are seeking a highly skilled and experienced Associate to join our Enhanced Due Diligence team within the Shared Service Centre at BDO UK. As a key member of our team, you will be responsible for administering our Know Your Customer (KYC) and Anti-Money Laundering (AML) requirements, ensuring compliance with regulatory standards.Key...

  • SSC Associate

    6 days ago

    Liverpool, United Kingdom BDO UK Full time

    About the RoleWe are seeking a highly skilled and experienced Associate to join our Enhanced Due Diligence team within the Shared Service Centre at BDO UK. As a key member of our team, you will be responsible for administering our Know Your Customer (KYC) and Anti-Money Laundering (AML) requirements, ensuring compliance with regulatory standards.Key...

  • SSC Associate

    5 days ago

    Liverpool, United Kingdom BDO UK Full time

    About the RoleWe are seeking a highly skilled and experienced Associate to join our Enhanced Due Diligence team within the Shared Service Centre at BDO UK. As a key member of our team, you will be responsible for administering our Know Your Customer (KYC) and Anti-Money Laundering (AML) requirements, ensuring compliance with regulatory standards.Key...

  • Associate, Financial Accounting

    6 days ago

    Liverpool, United Kingdom BDO UK Full time

    An accountancy and business advisory firm, providing the advice and solutions entrepreneurial organisations need to navigate today’s changing world. We work with the companies that are Britain’s economic engine - ambitious, entrepreneurially-spirited and high‑growth businesses that fuel the economy - and directly advise the owners and management teams...

  • Associate risk management

    6 days ago

    Liverpool, United Kingdom BDO UK Full time

    An accountancy and business advisory firm, providing the advice and solutions entrepreneurial organisations need to navigate today’s changing world. We work with the companies that are Britain’s economic engine - ambitious, entrepreneurially-spirited and high‑growth businesses that fuel the economy - and directly advise the owners and management teams...

  • Accountancy Associate

    7 days ago

    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 key role in the administration of our Know Your Customer (KYC) and Anti-Money Laundering (AML) requirements.Key ResponsibilitiesReview and...

  • SSC Associate

    4 days ago

    Liverpool, United Kingdom BDO UK Full time

    Ideas | People | TrustWe’re BDO. An accountancy and business advisory firm, providing the advice and solutions entrepreneurial organisations need to navigate today’s changing world.We work with the companies that are Britain’s economic engine – ambitious, entrepreneurially-spirited and high‑growth businesses that fuel the economy – and directly...

  • SSC Associate

    21 hours ago

    Liverpool, United Kingdom BDO UK Full time

    Ideas | People | TrustWe’re BDO. An accountancy and business advisory firm, providing the advice and solutions entrepreneurial organisations need to navigate today’s changing world.We work with the companies that are Britain’s economic engine – ambitious, entrepreneurially-spirited and high‑growth businesses that fuel the economy – and directly...

  • Accountancy Associate

    7 days ago

    Liverpool, Liverpool, United Kingdom BDO LLP Full time

    Job SummaryWe 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...