SSC Associate - KYC - 12 month FTC in London

SSC Associate - KYC - 12 month FTC in London

London Full-Time 30000 - 40000 € / year (est.) No home office possible
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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 programmes, and a supportive culture.
  • Other info: Collaborative culture with opportunities for networking and continuous learning.
  • Why this job: Make a real impact in a dynamic environment while developing your skills.
  • Qualifications: Knowledge of KYC processes, strong IT skills, and good 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 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.

Leading organisations trust us because of the quality of our advice, which grows from a thorough understanding of their business. You'll be someone who is both comfortable working proactively and managing your own tasks, as well as confident collaborating with others and communicating regularly with senior managers, directors, and BDO's partners.

Role overview: 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.

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. 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.

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. 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. 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.

We're looking forward to the future at BDO, where 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.

SSC Associate - KYC - 12 month FTC in London 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 a unique opportunity for professional growth through engaging projects and comprehensive career development programmes. With a commitment to agile working and mutual respect, we empower our employees to thrive both personally and professionally, making BDO a rewarding place to build your career.

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Contact Detail:

BDO UK Recruiting Team

StudySmarter Expert Advice🤫

We think this is how you could land SSC Associate - KYC - 12 month FTC in London

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 us that you understand our mission and how you can contribute to our success. Tailor your answers to reflect our culture!

Tip Number 3

Practice your communication skills! Since this role involves liaising with senior managers and partners, being articulate and confident is key. Try mock interviews with friends or use online resources to sharpen your skills.

Tip Number 4

Don’t forget to apply through our website! It’s the easiest way to ensure your application gets seen. Plus, it shows us you’re serious about joining the BDO family.

We think you need these skills to ace SSC Associate - KYC - 12 month FTC in London

Knowledge of Anti-Money Laundering Regulations
KYC processes
IT skills
MS Office proficiency (including Access, Outlook, PowerPoint)
Internet research skills
Professional communication skills (verbal and written)
Time management

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, and don’t forget to showcase your IT skills, especially with MS Office. We want to see how you fit into our team!

Craft a Compelling Cover Letter:Your cover letter is your chance to shine! Use it to explain why you're passionate about this role and how your skills align with what we’re looking for. Keep it professional but let your personality come through!

Showcase Your Communication Skills:Since you'll be communicating with senior managers and partners, it's crucial to demonstrate your verbal and written communication skills. Use clear and concise language in your application to show us you can communicate effectively.

Apply Through Our Website:Don’t forget to apply through our website! It’s the easiest way for us to receive your application and ensures you’re considered for the position. Plus, it gives you a chance to explore more about BDO and our culture!

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 you'll be communicating with senior managers and partners, practice articulating your thoughts clearly and professionally. Consider doing a mock interview with a friend to refine your verbal communication.

Highlight Your Teamwork Experience

Collaboration is key at BDO, so think of examples from your past where you've successfully worked in a team. Be ready to explain how you contributed and what the outcome was, especially if you’ve managed direct reports before.