At a Glance
- Tasks: Join our SSC team to ensure compliance and quality assurance in KYC and AML processes.
- 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 while developing your skills in a dynamic environment.
- Qualifications: Knowledge of AML regulations and strong IT skills required.
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 well as assisting on large-scale operations, beyond the capacity of a core specialist team, they provide the unparalleled expertise we need to keep moving forward. 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. If you want to work on important projects and explore your potential, we'll give you the friendly, supportive working environment to go far.
Leading organisations trust us because of the quality of our advice. That quality grows from a thorough understanding of their business, and that understanding comes from working closely with them and building long-lasting relationships.
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'll 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'll 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'll value you. 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. With a range of multidisciplinary events and dedicated resources, you'll never stop learning at BDO.
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. Across the UK thousands of unique minds continue to come together to help companies we work with to achieve their ambitions.
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.
SSC Associate - KYC Quality Assurance 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 team provides ample opportunities for professional growth and development, allowing you to engage with senior stakeholders and work on impactful projects. With a commitment to agile working and continuous learning, BDO is dedicated to helping you achieve your career ambitions while making a meaningful difference in the entrepreneurial landscape.
StudySmarter Expert Advice🤫
We think this is how you could land SSC Associate - KYC Quality Assurance in London
✨Tip Number 1
Network like a pro! Reach out to people in the industry, attend events, and connect on LinkedIn. You never know who might have the inside scoop on job openings or can put in a good word for you.
✨Tip Number 2
Prepare for interviews by researching BDO and understanding their values. Think about how your skills align with their mission and be ready to share examples of how you've tackled challenges in the past.
✨Tip Number 3
Practice your communication skills! Whether it's verbal or written, being able to articulate your thoughts clearly is key. Try mock interviews with friends or use online resources to sharpen your delivery.
✨Tip Number 4
Don't forget to apply through our website! It’s the best way to ensure your application gets noticed. Plus, it shows you're serious about joining the team at BDO.
We think you need these skills to ace SSC Associate - KYC Quality Assurance in London
Some tips for your application 🫡
Tailor Your CV:Make sure your CV is tailored to the SSC Associate role. Highlight your experience with KYC, AML, and any relevant IT skills. We want to see how your background aligns with what we're looking for!
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 can contribute to our team. Keep it professional but let your personality come through.
Showcase Your Communication Skills:Since strong written communication is key for this role, make sure your application is clear and concise. We love well-structured reports, so demonstrate your ability to summarise information effectively.
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 shows you’re keen to join our team at BDO!
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. Be prepared to discuss how you've applied these in real-world scenarios, as this will show your understanding of the role's requirements.
✨Showcase Your IT Skills
Since strong IT skills are essential for this position, be ready to talk about your experience with MS Office, especially Access and Outlook. You might even want to mention any specific projects where you used these tools effectively.
✨Communicate Clearly
Practice articulating your thoughts clearly and concisely. Given the importance of communication in this role, prepare examples of how you've handled difficult conversations or created clear reports in the past.
✨Demonstrate Time Management
Be ready to discuss how you prioritise tasks and manage your workload. Share specific examples of how you've met deadlines in previous roles, as this will highlight your organisational skills and ability to work independently.
