At a Glance
- Tasks: Join our SSC team to manage KYC and AML processes while leading a small team.
- Company: BDO, a leading accountancy and business advisory firm.
- Benefits: Agile working, career development support, and a friendly, collaborative environment.
- Other info: Dynamic workplace with opportunities for networking and continuous learning.
- Why this job: Make a real impact by supporting high-growth businesses and enhancing your skills.
- Qualifications: Knowledge of KYC and AML regulations, strong IT skills, and good communication.
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 companies that are Britain’s economic engine – ambitious, entrepreneurially-spirited and high-growth businesses that fuel the economy.
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 SDD/EDD Associate who will join the Standard Due Diligence (SDD) and Enhanced Due Diligence (EDD) teams 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 of the firm’s Know Your Customer (KYC) and Anti-Money Laundering (AML) requirements, alongside the management of up to 8 direct reports.
You’ll be someone with:
- Knowledge and experience of the Anti-Money Laundering Regulations and KYC processes.
- IT skills - strong working knowledge of MS Office including Access, Outlook, PowerPoint, Internet research.
- Well presented with a professional level of communication – both verbal and written.
- Good time management, organisation skills and the ability to prioritise.
- Ability to use own initiative and take a flexible approach.
- Good telephone manner.
Preferential skills include:
- Experience in managing 2-8 direct reports, or equivalent experience.
During your time at BDO, you’ll be able to be yourself; we’ll recognise and value you for who you are and celebrate and reward your contributions to our business. 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.
Mutual support and respect is one of BDO’s core values and we’re proud of our distinctive, people-centred culture. From informal success conversations to formal mentoring and coaching, we’ll support you at every stage in your career, whatever your personal and professional needs.
At BDO, you’ll always have access to the people and resources you need to do your best work. 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.
We’re looking forward to the future at BDO, helping 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.
SSC Associate - KYC - 12 month FTC in Birkenhead employer: BDO UK
At BDO, we pride ourselves on being an excellent employer, offering a supportive and collaborative work culture that values each individual's contributions. Located in the vibrant Liverpool City Centre, our Shared Service Centre provides exciting opportunities for professional growth, with access to mentoring and resources that empower you to achieve your career ambitions. Join us to work on meaningful projects within a friendly environment that celebrates diversity and fosters innovation.
StudySmarter Expert Advice🤫
We think this is how you could land SSC Associate - KYC - 12 month FTC in Birkenhead
✨Tip Number 1
Network like a pro! Reach out to current or former employees at BDO on LinkedIn. A friendly chat can give you insider info and maybe even a referral, which can really boost your chances.
✨Tip Number 2
Prepare for the interview by researching BDO’s values and recent projects. Show them you’re not just another candidate; you’re genuinely interested in their mission and how you can contribute.
✨Tip Number 3
Practice your communication skills! Since this role involves liaising with senior managers and partners, being articulate and confident in your responses will set you apart from the competition.
✨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 BDO team.
We think you need these skills to ace SSC Associate - KYC - 12 month FTC in Birkenhead
Some tips for your application 🫡
Tailor Your CV:Make sure your CV is tailored to the SSC Associate role. Highlight your experience with KYC and AML processes, as well as any relevant IT skills. We want to see how your background aligns with what we do at BDO!
Showcase Your Communication Skills:Since this role involves a lot of collaboration, it's crucial to demonstrate your professional communication skills. Use clear and concise language in your application to show us you can communicate effectively with senior managers and teams.
Highlight Your Initiative:We love candidates who can take the initiative! In your application, mention instances where you've proactively solved problems or improved processes. This will show us you're ready to contribute to our friendly and supportive environment.
Apply Through Our Website:Don’t forget to apply through our website! It’s the best way for us to receive your application and ensures you’re considered for the role. Plus, it gives you a chance to explore more about BDO and what we stand for.
How to prepare for a job interview at BDO UK
✨Know Your KYC
Make sure you brush up on your knowledge of KYC and AML regulations before the interview. Being able to discuss these topics confidently will show that you're serious about the role and understand its importance.
✨Showcase Your IT Skills
Since the job requires strong IT skills, especially in MS Office, be prepared to discuss your experience with these tools. You might even want to mention specific projects where you've used them effectively.
✨Demonstrate Your Communication Skills
As communication is key in this role, practice articulating your thoughts clearly and professionally. Think of examples where you've successfully collaborated with others or communicated complex information.
✨Highlight Your Leadership Experience
If you have experience managing direct reports, be ready to share how you approached leadership. Discuss any challenges you faced and how you motivated your team, as this will resonate well with their focus on collaboration and support.
