SSC Associate - KYC Quality Assurance

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.

AML/CTO2 Champion – Be a subject matter expert and maintain knowledge, expertise – Together with supporting and developing your colleagues across the SSC and BDO.Sharing knowledge and expertise through supporting the Standard Due Diligence/Enhanced Due Diligence and Research hubs. Provide regular and ad hoc updates to the SDD/EDD and Research hubs ensuring knowledge across the team is current, complete and consistently delivered.

Share knowledge and experience with the SDD/EDD and Research hubs enabling them to continue building on their own established competence and capability frameworks. 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.

Strong verbal communication, and experience dealing with difficult conversations and;

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.

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.

Ability to use own initiative and take a risk based approach.
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