At a Glance
- Tasks: Join our team to ensure compliance with KYC and AML regulations while supporting exciting projects.
- Company: BDO, a leading accountancy and business advisory firm with a people-centred culture.
- Benefits: Agile working, career development programmes, and a supportive environment to help you thrive.
- Other info: Dynamic workplace with opportunities for personal growth and collaboration.
- Why this job: Make a real impact in the financial sector while developing your skills and network.
- Qualifications: Knowledge of AML regulations, strong IT skills, and excellent communication abilities.
The predicted salary is between 30000 - 40000 £ per year.
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 directly advise the owners and management teams leading them.
Our Shared Service Centre team (SSC) provides essential support to a number of teams across our firm. As part of this friendly department, you’ll have the chance to work on exciting projects and develop your skillset. There’s real opportunity, making it a great chance to use industry knowledge and experience to solve problems in your next career step, or it can be a place to learn if you’re just starting out.
The firm is looking to recruit an SSC Associate who will join the ATEQA Team (After The Event Quality Assurance) within BDO’s Shared Service Centre (SSC) Internal Compliance Area, based in Liverpool City Centre. This will be a challenging and rewarding role where you will be involved in the administration and assurance of the firm’s Conflicts of Interest (COI), Know Your Customer (KYC) & Anti-Money Laundering (AML) requirements, and on-line management systems (Including CMS & CTO2).
Successful applicants will be required to engage with Partners and senior stakeholders to discuss the 7 key risk areas identified by BDO (AML, Ethics & Independence, Conflicts, Reputational, Execution, Commercial, Network), and any mitigations provided for these risks.
You will be someone with:
- 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, 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, with a high-level summary of key points.
- Experience with time management and meeting deadlines.
- Ability to prioritise and support an organised workload.
You will preferably have:
- Experience and knowledge of heightening risk factors within AML/KYC, and appropriate mitigating points.
- Knowledge of business/key terms within the Accounting/Audit/Professional Services industry, and the application of AML principles in these areas.
- Detailed understanding of typical corporate structures, ultimate beneficial ownership of organisations/entities and appreciation of influence and control over bodies corporate.
- Ability to use own initiative and take a risk based approach.
- Good telephone manner.
We’re committed to agile working, and we offer everyone the opportunity to work in ways that suit them, their teams, and the task at hand. At BDO, we’ll help you achieve your personal goals and career ambitions, and we have programmes, resources, and frameworks that provide clarity and structure around career development.
Mutual support and respect is one of BDO’s core values and we’re proud of our distinctive, people-centred culture. Our agile working framework helps us stay connected, bringing teams together where and when it counts so they can share ideas and help one another.
We know that collaboration is the key to creating value and satisfying experiences at work, so we’ve invested in state-of-the-art collaboration spaces in our offices. BDO’s people represent a wealth of knowledge and expertise, and we’ll encourage you to build your network, work alongside others, and share your skills and experiences.
At BDO, we help entrepreneurial businesses to succeed, fuelling the UK economy. Our success is powered by our people, which is why we’re always finding new ways to invest in you. We’ve got a clear purpose, and we’re confident in our future, because we’re adapting and evolving to build on our strengths, ensuring we continue to find the right combination of global reach, integrity and expertise.
KYC & AML Quality Assurance Associate – SSC in Liverpool employer: BDO LLP
At BDO, we pride ourselves on being an excellent employer, offering a supportive and collaborative work culture that values individual contributions. Located in the vibrant Liverpool City Centre, our Shared Service Centre provides unique opportunities for professional growth and development, allowing you to engage with senior stakeholders while working on impactful projects. With a commitment to agile working and continuous learning, we empower our employees to thrive both personally and professionally.
StudySmarter Expert Advice🤫
We think this is how you could land KYC & AML Quality Assurance Associate – SSC in Liverpool
✨Tip Number 1
Network like a pro! Reach out to people in the industry, attend events, and connect with BDO employees on LinkedIn. Building relationships can open doors that applications alone can't.
✨Tip Number 2
Prepare for interviews by researching BDO's values and recent projects. Show them you’re not just another candidate; you’re genuinely interested in their work and how you can contribute.
✨Tip Number 3
Practice your communication skills! Whether it’s verbal or written, being able to articulate your thoughts clearly is key, especially when discussing complex topics like KYC and AML.
✨Tip Number 4
Don’t forget to apply through our website! It’s the best way to ensure your application gets seen by the right people. Plus, it shows you’re serious about joining the team at BDO.
We think you need these skills to ace KYC & AML Quality Assurance Associate – SSC in Liverpool
Some tips for your application 🫡
Tailor Your Application:Make sure to customise your CV and cover letter for the KYC & AML Quality Assurance Associate role. Highlight your relevant experience and skills that match the job description, especially your knowledge of AML regulations and IT skills.
Showcase Your Communication Skills:Since strong written communication is key for this role, ensure your application is clear and concise. Use bullet points for easy reading and summarise your key achievements in a way that demonstrates your ability to collate information effectively.
Demonstrate Proactivity:In your application, mention instances where you've taken initiative or identified opportunities for improvement in previous roles. This aligns with the proactive approach BDO values and shows you're ready to contribute from day one.
Apply Through Our Website:We encourage you to apply directly through our website for the best chance of success. It’s the easiest way for us to keep track of your application and ensures you’re considered for this exciting opportunity!
How to prepare for a job interview at BDO LLP
✨Know Your KYC & AML Basics
Before the interview, brush up on your knowledge of KYC and AML regulations. Be prepared to discuss how these regulations apply in real-world scenarios, as this will show your understanding of the role and its importance.
✨Showcase Your IT Skills
Since strong IT skills are essential for this position, make sure you can confidently talk about your experience with MS Office, especially Access and PowerPoint. Consider preparing a brief example of how you've used these tools effectively in past roles.
✨Communicate Clearly and Professionally
Practice your verbal and written communication skills. You might be asked to explain complex concepts or summarise key points, so being able to articulate your thoughts clearly will set you apart from other candidates.
✨Demonstrate Your Time Management Skills
Be ready to discuss how you prioritise tasks and manage deadlines. Share specific examples from your previous experiences where you successfully balanced multiple responsibilities, as this will highlight your organisational abilities.
