SSC Associate

4 weeks ago

Liverpool, Liverpool, United Kingdom BDO UK Full time

About the Role

We 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 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, and necessary issues and actions logs.
  • AML/CTO2 Champion - maintain knowledge and expertise, and support and develop colleagues across the SSC and BDO.
  • Deal with internal queries from client/project teams and SSC teams on the firm's AML guidance and how it should be applied.
  • 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 the Research teams.
  • Provide ongoing 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, and Internet research.
  • Well-presented with a professional level of communication.
  • Strong verbal communication and experience dealing with difficult conversations.
  • Strong written communication with experience collating information into navigable and clear reports.
  • Experience with time management and meeting deadlines.
  • Ability to prioritise and support an organised workload.

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 are committed to agile working and offer everyone the opportunity to work in ways that suit them, their teams, and the task at hand.

What We Offer

We offer a range of benefits, including a competitive salary, pension scheme, and opportunities for career development and progression. We are committed to creating a diverse and inclusive workplace and welcome applications from candidates from all backgrounds.

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