KYC/AML QA Specialist — SSC

BDO UK; Liverpool; On-site; GBP 60,000 - 80,000; Full time

Job summary

A leading accountancy firm in Liverpool is looking for an SSC Associate to join their Shared Service Centre. The role involves conducting quality assurance reviews related to Anti-Money Laundering and engaging with senior stakeholders. Candidates should possess strong IT skills, knowledge of AML regulations, and excellent communication ability. This position offers growth opportunities in a supportive environment that values the contributions of its team members.

Benefits

Supportive working environment

Opportunities for career development

Agile working framework

Qualifications

• Experience with Anti-Money Laundering regulations and real-world application.
• Ability to prioritize tasks and manage time effectively.
• Strong verbal and written communication skills.

Responsibilities

• Conduct internal Quality Assurance reviews for client onboarding.
• Manage reporting and documentation of internal reviews.
• Liaise with senior stakeholders and partners on review findings.

Skills

Knowledge of Anti-Money Laundering Regulations

Strong communication skills

IT skills in MS Office

Job description

A leading accountancy firm in Liverpool is looking for an SSC Associate to join their Shared Service Centre. The role involves conducting quality assurance reviews related to Anti-Money Laundering and engaging with senior stakeholders. Candidates should possess strong IT skills, knowledge of AML regulations, and excellent communication ability. This position offers growth opportunities in a supportive environment that values the contributions of its team members.