The firm is looking to recruit an Associate, who will join the KYC Research Support team 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 of the firm’s Know Your Customer (KYC) and Anti-Money Laundering (AML) requirements via production of detailed KYC Research Support packs that will be utilised by project/client teams during their client onboarding process.

Requirements of the role and what you will specifically be involved in:

• Creating and reviewing of KYC Research Support packs utilised by the project teams within the client onboarding process, identifying and providing support on complex issues, providing advice on client ownership documents to obtain within this process and escalating more complex matters to the firm’s Money Laundering Reporting Officer (MLRO) and Economic Crime Team as appropriate.