Financial Accounting Associate

6 days ago

Liverpool, Liverpool, United Kingdom BDO UK Full time
About the Role

We are seeking a highly skilled and experienced Financial Accounting Associate to join our team at BDO UK. As a key member of our Enhanced Due Diligence (EDD) team, you will play a critical role in ensuring the effective administration of our Know Your Customer (KYC) and Anti-Money Laundering (AML) requirements.

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 our financial systems.
  • Escalate more complex matters to the firm's Money Laundering Reporting Officer (MLRO) and Economic Crime Team as appropriate.
  • Act as a KYC/CTO2 Champion, sharing knowledge and expertise, supporting and developing colleagues and direct reports.
  • Deal with internal queries from Client and SDD/EDD teams on our KYC Guidance and how it should be applied in particular situations.
  • Line manage up to 8 direct reports and oversee Performance Objectives, individual one-to-ones, quality and productivity scores.
  • Workflow and Workforce planning - Identify, implement and maintain robust planning of the Review hub workflow and available workforce.
  • Ad-hoc projects - Support with scope, take 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.
  • Support the SSC Review and EDD Hub Leads with essential and ad-hoc reporting requirements.
  • 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.
Requirements
  • Knowledge and experience of line managing a minimum of 5 direct reports, with experience dealing with performance development.
  • Strong working knowledge of MS Office, including Access, Outlook, PowerPoint, and Internet research.
  • Ability to use own initiative and take a flexible approach.
  • Good telephone manner.
About BDO UK

We are a leading accountancy and business advisory firm, providing advice and solutions to entrepreneurial organisations. We work with high-growth businesses that fuel the economy, and directly advise the owners and management teams leading them. Our Shared Service Centre team provides essential support to our firm, and we are looking for a talented individual to join our team.

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