SSC Associate

3 weeks ago

Liverpool, Liverpool, United Kingdom BDO UK Full time

About the Role

We 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 Responsibilities

The successful candidate will be responsible for

  • Undertaking internal quality assurance reviews to ensure compliance with Anti-Money Laundering and Know Your Customer regulations;
  • Creating and managing internal review reports and tracking issues and actions;
  • Providing expert guidance and support to colleagues on AML and KYC requirements;
  • Liaising with partners and stakeholders to resolve deficiencies identified during reviews;
  • Supporting the BAU team with ad-hoc projects and research initiatives;
  • Providing ongoing support to the firm's Money Laundering Reporting Officer and Economic Crime Team.

Requirements

To be successful in this role, you will need

  • Knowledge and experience of Anti-Money Laundering regulations and their application in real-world scenarios;
  • Strong IT skills, including MS Office and internet research;
  • Excellent communication and interpersonal skills, with the ability to work effectively with colleagues and stakeholders;
  • Able to prioritize and manage a workload, meeting deadlines and delivering high-quality results.

About BDO UK

BDO UK is a leading accountancy and business advisory firm, providing expert advice and solutions to entrepreneurial businesses across the UK. We pride ourselves on our collaborative and dynamic culture, where our people can grow and develop their skills in a supportive and inclusive environment.

What We Offer

At BDO UK, we offer a competitive salary and benefits package, as well as opportunities for career development and growth. We are committed to agile working, allowing our people to work in ways that suit them, their teams, and the task at hand. We also offer a range of training and development programs, to help our people build their skills and expertise.

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