BDO LLP in Liverpool is recruiting an SSC Associate for the After The Event Quality Assurance (ATEQA) team to administer and quality-check Know Your Customer, AML and conflicts-of-interest processes across the firm. You will prepare reviews, reports and issue logs, and collaborate with partners and senior stakeholders to remediate defects.
You'll support the MLRO and Economic Crime Team, share knowledge across hubs, and help implement regulatory changes.
#J-18808-LjbffrKYC/AML QA Specialist - SSC in Liverpool employer: BDO LLP
BDO LLP is an excellent employer that values its employees by offering a fully remote work environment, allowing for flexibility and work-life balance. With a strong focus on professional development, employees have access to growth opportunities and resources to enhance their skills in the dynamic field of tax compliance. The collaborative and inclusive work culture fosters innovation and teamwork, making it a rewarding place to contribute to meaningful projects.
