KYC & AML Quality Assurance Associate — SSC

BDO UK; Liverpool; On-site; GBP 26,000 - 35,000; Full time

Job summary

BDO’s Shared Service Centre in Liverpool is recruiting an SSC Associate for the ATEQA Team (After The Event Quality Assurance) to handle COI, KYC, AML compliance and on‑line management systems. You’ll engage with Partners and senior stakeholders on risk areas and mitigations, supporting internal compliance and quality assurance processes.

Ideal candidates will have AML/KYC knowledge, strong MS Office skills, and proven ability to communicate clearly, manage deadlines, and prioritise workloads in

Qualifications

• 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 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.
• Ability to prioritise and support an organised workload.

Skills

AML regulations

Professional communication

Verbal communication

Written communication

Time management

Prioritisation

MS Office (Access, Outlook, PowerPoint

Tools

MS Office

Access

Outlook

PowerPoint

Job description

BDO’s Shared Service Centre in Liverpool is recruiting an SSC Associate for the ATEQA Team (After The Event Quality Assurance) to handle COI, KYC, AML compliance and on‑line management systems. You’ll engage with Partners and senior stakeholders on risk areas and mitigations, supporting internal compliance and quality assurance processes.

Ideal candidates will have AML/KYC knowledge, strong MS Office skills, and proven ability to communicate clearly, manage deadlines, and prioritise workloads in