KYC/AML Quality Assurance Associate

BDO; Liverpool; On-site; GBP 30,000 - 40,000; Full time

Job summary

A leading accountancy firm in Liverpool seeks an SSC Associate to join their ATEQA Team. The role involves conducting quality assurance reviews for AML and KYC compliance, liaising with senior stakeholders, and managing internal reports. Ideal candidates will possess knowledge of anti-money laundering regulations and strong communication skills. BDO offers a supportive environment for personal and professional growth, aimed at assisting entrepreneurial organizations in navigating complex business landscapes.

Benefits

Agile working opportunities

Career development resources

Collaborative workspaces

Qualifications

• Experience in implementing AML/KYC regulations in real-world scenarios.
• Professional level of communication.
• Ability to manage deadlines effectively.

Responsibilities

• Conduct internal 'After the Event' Quality Assurance reviews.
• Create and manage internal review reporting.
• Be a subject matter expert in AML/CTO2.
• Support ad hoc projects for other teams.
• Liaise with Partners to address deficiencies identified.

Skills

Knowledge of Anti-Money Laundering Regulations

Strong verbal communication

Strong written communication

Time management

Ability to use initiative

Tools

MS Office

Internet research

Job description

A leading accountancy firm in Liverpool seeks an SSC Associate to join their ATEQA Team. The role involves conducting quality assurance reviews for AML and KYC compliance, liaising with senior stakeholders, and managing internal reports. Ideal candidates will possess knowledge of anti-money laundering regulations and strong communication skills. BDO offers a supportive environment for personal and professional growth, aimed at assisting entrepreneurial organizations in navigating complex business landscapes.