Current jobs related to SSC Associate - Liverpool, Liverpool - BDO UK
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SSC Associate
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Liverpool, Liverpool, United Kingdom BDO UK Full timeAbout the RoleWe are seeking a highly skilled and experienced SSC Associate to join our team at BDO UK. As an SSC Associate, you will play a critical role in supporting our business advisory services, providing expertise in anti-money laundering (AML) and risk management.Key ResponsibilitiesProvide AML and risk management expertise to clients and internal...
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SSC Associate
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Liverpool, Liverpool, United Kingdom BDO UK Full timeAbout the RoleWe are seeking a highly skilled and experienced SSC Associate to join our team at BDO UK. As an SSC Associate, you will play a critical role in supporting our business advisory services, providing expertise in anti-money laundering (AML) and risk management.Key ResponsibilitiesProvide AML and risk management expertise to clients and internal...
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SSC Associate
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Liverpool, Liverpool, United Kingdom BDO UK Full timeAbout the RoleWe are seeking a highly skilled and experienced SSC Associate to join our team in Liverpool City Centre. As a key member of our ATE QA Team, you will be responsible for ensuring the firm's Conflicts of Interest (COI), Know Your Customer (KYC) & Anti-Money Laundering (AML) requirements are met.Key ResponsibilitiesUndertake internal 'After the...
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SSC Associate
1 month ago
Liverpool, Liverpool, United Kingdom BDO UK Full timeAbout the RoleWe are seeking a highly skilled and experienced SSC Associate to join our team in Liverpool City Centre. As a key member of our ATE QA Team, you will be responsible for ensuring the firm's Conflicts of Interest (COI), Know Your Customer (KYC) & Anti-Money Laundering (AML) requirements are met.Key ResponsibilitiesUndertake internal 'After the...
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SSC Associate
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Liverpool, Liverpool, United Kingdom BDO UK Full timeAbout the RoleWe are seeking a highly skilled and experienced SSC Associate to join our team in Liverpool City Centre. As a key member of our Shared Service Centre, you will play a critical role in ensuring the effective administration and assurance of our Conflicts of Interest (COI), Know Your Customer (KYC) & Anti-Money Laundering (AML) requirements.Key...
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SSC Associate
4 weeks ago
Liverpool, Liverpool, United Kingdom BDO UK Full timeAbout the RoleWe are seeking a highly skilled and experienced SSC Associate to join our team in Liverpool City Centre. As a key member of our Shared Service Centre, you will play a critical role in ensuring the effective administration and assurance of our Conflicts of Interest (COI), Know Your Customer (KYC) & Anti-Money Laundering (AML) requirements.Key...
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SSC Associate
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Liverpool, Liverpool, United Kingdom BDO UK Full timeAbout the RoleWe are seeking a highly skilled and experienced SSC Associate to join our team in Liverpool City Centre. As a key member of our Shared Service Centre, you will play a critical role in ensuring the effective administration and assurance of our Conflicts of Interest (COI), Know Your Customer (KYC) and Anti-Money Laundering (AML) requirements.Key...
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SSC Associate
1 month ago
Liverpool, Liverpool, United Kingdom BDO UK Full timeAbout the RoleWe are seeking a highly skilled and experienced SSC Associate to join our team in Liverpool City Centre. As a key member of our Shared Service Centre, you will play a critical role in ensuring the effective administration and assurance of our Conflicts of Interest (COI), Know Your Customer (KYC) & Anti-Money Laundering (AML) requirements.Key...
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SSC Associate
3 weeks ago
Liverpool, Liverpool, United Kingdom BDO UK Full timeAbout the RoleWe are seeking a highly skilled and experienced SSC Associate to join our team in Liverpool City Centre. As a key member of our Shared Service Centre, you will play a critical role in ensuring the effective administration and assurance of our Conflicts of Interest (COI), Know Your Customer (KYC) & Anti-Money Laundering (AML) requirements.Key...
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SSC Associate
1 month ago
Liverpool, Liverpool, United Kingdom BDO UK Full timeAbout the RoleWe are seeking a highly skilled and experienced SSC Associate to join our team in Liverpool City Centre. As a key member of our Shared Service Centre, you will play a critical role in ensuring the effective administration and assurance of our Conflicts of Interest (COI), Know Your Customer (KYC) & Anti-Money Laundering (AML) requirements.Key...
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SSC Associate
4 weeks ago
Liverpool, Liverpool, United Kingdom BDO UK Full timeAbout the RoleWe are seeking a highly skilled and experienced SSC Associate to join our team in Liverpool City Centre. As a key member of our Shared Service Centre, you will play a critical role in ensuring the effective administration and assurance of our Conflicts of Interest (COI), Know Your Customer (KYC) and Anti-Money Laundering (AML) requirements.Key...
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SSC Associate
4 weeks ago
Liverpool, Liverpool, United Kingdom BDO UK Full timeAbout the RoleWe are seeking a highly skilled and experienced SSC Associate to join our team in Liverpool City Centre. As a key member of our Shared Service Centre, you will play a critical role in ensuring the effective administration and assurance of our Conflicts of Interest (COI), Know Your Customer (KYC) and Anti-Money Laundering (AML) requirements.Key...
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SSC Associate
1 month ago
Liverpool, Liverpool, United Kingdom BDO UK Full timeAbout the RoleWe are seeking a highly skilled and experienced SSC Associate to join our team in Liverpool City Centre. As a key member of our Shared Service Centre, you will play a critical role in ensuring the effective administration and assurance of our Conflicts of Interest (COI), Know Your Customer (KYC) and Anti-Money Laundering (AML) requirements.Key...
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SSC Associate
1 month ago
Liverpool, Liverpool, United Kingdom BDO UK Full timeAbout the RoleWe are seeking a highly skilled and experienced SSC Associate to join our team in Liverpool City Centre. As a key member of our Shared Service Centre, you will play a critical role in ensuring the effective administration and assurance of our Conflicts of Interest (COI), Know Your Customer (KYC) and Anti-Money Laundering (AML) requirements.Key...
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SSC Associate
1 week ago
Liverpool, Liverpool, United Kingdom BDO UK Full timeAbout the RoleWe are seeking a highly skilled and experienced professional to join our Shared Service Centre as an SSC Associate. This is an exciting opportunity to work on challenging projects and develop your skills in a collaborative and dynamic environment.Key ResponsibilitiesThe successful candidate will be responsible forUndertaking internal quality...
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SSC Associate
3 weeks ago
Liverpool, Liverpool, United Kingdom BDO UK Full timeAbout the RoleWe are seeking an experienced SSC Associate to join our ATE QA Team within BDO's Shared Service Centre (SSC) Internal Compliance Area, based in Liverpool City Centre.Key ResponsibilitiesUndertake internal 'After the Event' Quality Assurance reviews to confirm that all appropriate On-Boarding due diligence have been carried out, following the...
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SSC Associate
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Liverpool, Liverpool, United Kingdom BDO UK Full timeAbout the RoleWe are seeking a highly skilled and experienced Associate to join our Enhanced Due Diligence (EDD) team within BDO's Shared Service Centre (SSC) Internal Compliance Area, based in Liverpool City Centre.Key ResponsibilitiesReview and confirm that all appropriate client due diligence has been carried out prior to approving the opening of a new...
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SSC Associate
3 weeks ago
Liverpool, Liverpool, United Kingdom BDO UK Full timeAbout the RoleWe are seeking a highly skilled and experienced Associate to join our Enhanced Due Diligence (EDD) team within BDO's Shared Service Centre (SSC) Internal Compliance Area, based in Liverpool City Centre.Key ResponsibilitiesReview and confirm that all appropriate client due diligence has been carried out prior to approving the opening of a new...
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SSC Associate
2 weeks ago
Liverpool, Liverpool, United Kingdom BDO UK Full timeAbout the RoleWe are seeking an experienced Anti-Money Laundering (AML) and Know Your Customer (KYC) specialist to join our team at BDO UK. As an AML/KYC specialist, you will play a critical role in ensuring the firm's compliance with regulatory requirements and maintaining the highest standards of risk management.Key ResponsibilitiesUndertake internal...
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Accounting Associate
3 weeks ago
Liverpool, Liverpool, United Kingdom BDO UK LLP Full timeWe are seeking a highly skilled and motivated Accounting Associate to join our team at BDO UK LLP. As an Accounting Associate, you will play a key role in providing high-quality accounting and business advisory services to our clients.About the RoleThe successful candidate will be responsible for undertaking internal quality assurance reviews to ensure that...
SSC Associate
1 month ago
BDO is seeking a highly skilled SSC Associate to join our ATE QA Team within the Shared Service Centre (SSC) Internal Compliance Area, based in Liverpool City Centre. As an AML/KYC Specialist, you will play a critical role in ensuring the firm's Conflicts of Interest (COI), Know Your Customer (KYC) & Anti-Money Laundering (AML) requirements are met.
Key Responsibilities- Undertake internal 'After the Event' Quality Assurance reviews to confirm that all appropriate On-Boarding due diligence has been carried out.
- Creation and management of internal review reporting, including initial findings, draft and final reports, and necessary issues and actions logs.
- AML/CTO2 Champion - Maintain knowledge and expertise, and support and develop colleagues across the SSC and BDO.
- Liaise with Partners and other senior stakeholders to resolve and remediate any deficiencies identified as part of the review process.
- Support the BAU team with ad hoc projects for the Standard Due Diligence/Enhanced Due Diligence and Research teams.
- Provide 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.
- 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, and Internet research.
- Well-presented with a professional level of communication, strong verbal and written communication, and experience collating information into navigable and clear reports.
- Experience with time management and meeting deadlines, ability to prioritise and support an organised workload.
