BDO LLP is seeking an experienced KYB Reviewer to support a large-scale client onboarding and business verification programme in the UK. The role focuses on KYB/KYC reviews across various entity types within a regulated financial services environment, with emphasis on accurate case notes and robust documentation.
The successful candidate will assess corporate structures, ownership hierarchies, and beneficial ownership; produce clear case records; and escalate complex financial crime concerns as
KYB & KYC Reviewer – Onsite Liverpool in West Kirby employer: BDO LLP
As a leading insurance company, we pride ourselves on fostering a dynamic and inclusive work environment that prioritises employee growth and development. With a focus on collaboration and innovation, our London and Manchester offices offer a unique opportunity to engage in meaningful work while enjoying the flexibility of mainly remote arrangements. Join us to be part of a team that values your contributions and supports your career aspirations in a thriving industry.
