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Job ID:: R07760
Location:: Liverpool, United Kingdom
Date posted:: 11 April 2022
Category:: Shared Service Centre

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SSC Senior Assistant

Ideas | People | Trust

We’re BDO. An accountancy and business advisory firm, providing the advice and solutions businesses need to navigate today’s changing world.

We’ll broaden your horizons

Our Shared Service Centre team (SSC) provides essential support to a number of teams across our firm. As well as assisting on large-scale operations, beyond the capacity of a core specialist team, they provide the unparalleled expertise we need to keep moving forward. As part of this friendly department, you’ll have the chance to work on exciting projects and develop your skillset. There’s real opportunity, making it a great chance to use industry knowledge and experience to solve problems in your next career step, or it can be a place to learn if you’re just starting out. If you want to work on important projects and explore your potential, we’ll give you the friendly, supportive working environment to go far.

We’ll help you succeed

Working in the KYC Input and Research Hub, the KYC Senior assistant will be required to carry out KYC (Know Your Client) on prospective clients. This includes carrying out initial research on the prospective clients, collation of relevant documents and publicly available information about the client, inputting this into the firm’s on-boarding systems and monitoring progress of each case to ensure timely completion of the process.

Preparing the KYC and supporting documents for new clients or projects.
Periodic refresh of KYC information and documentation.
Managing the requirement for additional client due diligence to be performed where client/project information has changed.
Carry out client due diligence based on client and project type including obtaining all relevant publicly available information and documentation as required.
Where enhanced due diligence is required, liaise with the Research Assistants in the KYC Input and Research hub to ensure that this is carried out.
Liaise with the client facing teams to obtain further information and/or documentation from the client where this has not been provided or has not available from open sources.
Input the due diligence information and documentation to client on-boarding system for onward submission and review.
Escalate matters to the firm’s MLRO as appropriate.
Provide assistance to the On-boarding Supervisors as required

We’re in it together

At BDO, we believe that when our people feel valued and rewarded, their potential is unlimited. We offer highly competitive starting salaries and review remuneration packages regularly to ensure that our pay always positively reflects performance. As well as offering support with tuition and professional qualifications, we also provide the following benefits, as standard:

25 days’ holiday;
access to a personal pension scheme, with matched employer contributions;
life assurance cover;
and income protection insurance.

That’s not all. We understand that everyone is different, so we offer a range of voluntary benefits to suit every lifestyle. Our flexible benefits platform means our people can choose from a range of tax efficient options to design a benefit package that best suits them. You can:

buy up to ten days’ extra holiday;
add on private medical, personal accident, dental insurance or travel insurance;
enrol in our Bike to Work scheme;
enjoy discounts off cinemas, dining, and gyms;
receive an interest free season ticket loan or interest free graduate loan;
take an online health assessment and utilise our employee assistance programme.

We’re looking forward to the future

At BDO, we’re big enough to make the difference and collaborative enough to never lose sight of where we’re going. We know that it’s our people that make our success possible. Across our UK locations, more than 6,000 of them work together to provide tax, audit, assurance and a range of advisory services that help our clients achieve their ambitious goals. Together, they’re fuelling Britain’s economic engine. Behind every complex client challenge and every untapped innovation, they’re there: ensuring we continue to find the right combination of global reach, integrity and expertise. That’s why we’re always looking for ways to invest in our people. That means providing them with an environment where they can grow, learn, laugh and feel respected, at all times.

Are you ready to join them?

Apply now

SSC Senior Assistant

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