BDO is recruiting an SSC Associate to join the ATEQA Team within the Shared Service Centre in Liverpool City Centre. You will work on the administration and assurance of COI, KYC, AML requirements and related online management systems, engaging with partners and senior stakeholders.
You’ll be expected to manage reviews, reports and logs, support AML guidance implementation, and collaborate with the MLRO and Economic Crime Team to stay updated on regulations and mitigations.
#J-18808-LjbffrAML/KYC Compliance QA Associate in Liverpool employer: BDO UK LLP
BDO UK LLP is an excellent employer, offering a dynamic work culture that prioritises professional growth and development within the privacy sector. Located in Greater Manchester, employees benefit from a collaborative environment where they can lead impactful projects, build strong client relationships, and enhance their expertise in data protection regulations. With a commitment to employee well-being and continuous learning, BDO UK LLP stands out as a rewarding place to advance your career.
