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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
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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
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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
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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, 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...
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SSC Associate
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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
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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
2 months ago
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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SSC Associate
2 months ago
Liverpool, United Kingdom BDO UK Full timeAbout the RoleWe 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 ResponsibilitiesUndertake internal quality assurance reviews...
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SSC Associate
1 month ago
Liverpool, United Kingdom CV-Library Full timeIdeas | 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...
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SSC Associate
2 months ago
Liverpool, United Kingdom BDO UK Full timeIdeas | 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...
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SSC Associate
2 months ago
Liverpool, United Kingdom CV-Library Full timeIdeas | 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...
SSC Associate
2 months ago
We are seeking a highly skilled and experienced professional to join our Enhanced Due Diligence (EDD) team within BDO's Shared Service Centre (SSC) Internal Compliance Area, based in Liverpool City Centre.
This is a challenging and rewarding role where you will be involved in the administration of the firm's Know Your Customer (KYC) and Anti-Money Laundering (AML) requirements, and on-line management systems (Including CTO2).
Key Responsibilities- 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, escalating more complex matters to the firm's Money Laundering Reporting Officer (MLRO) and Economic Crime Team as appropriate.
- 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 the firm's KYC Guidance and how this should be applied in particular situations.
- Line management of up to 8 direct reports and the overseeing of Performance Objectives, individual one to one's, quality and productivity scores.
- Dealing with line management queries and undertaking line management actions.
- Workflow and Workforce planning – Identify, implement and maintain robust planning of the Review hub workflow and available workforce, by aligning ourselves closely with the Workflow hub, ensuring the Review hub is adhering to and meeting all requirements as set out to us by the SSC management team and wider BDO business.
- SLA (Service Level Agreements) – Ensure a consistent delivery of all SLA managed activity is maintained in-line with agreed processes and timelines, with timely updates provided.
- Ad-hoc projects – Support with scope, taking ownership and delivery of projects for the team, as requested by the Review Hub Lead and Economic Crime team.
- Carry out hub-based quality assurance checking of junior team member's work.
- Provide support to the firm's Money Laundering Reporting Officer (MLRO) and Economic Crime Team.
- Knowledge and experience of line managing a minimum of 5 direct reports, with experience dealing with performance development.
- IT skills - strong working knowledge of MS Office including Access, Outlook, Powerpoint, Internet research.
- Well presented with a professional level of communication – both verbal and written.
- Good time management, organisation skills and the ability to prioritise.
- Ability to use own initiative and take a flexible approach.
- Good telephone manner.
We are a leading 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 leading them.
We are committed to agile working, and we offer everyone the opportunity to work in ways that suit them, their teams, and the task at hand.
We are proud of our distinctive, people-centred culture, and we are committed to empowering our people to think creatively about how we can do things better.
