KYC Review Associate

Recruiter
BDO
Location
Liverpool, UK
Salary
Competitive
Posted
10 Sep 2019
Closes
02 Oct 2019
Ref
1242373571
Sector
Accountancy
Contract Type
Permanent
Hours
Full Time
Overview
The firm is looking to recruit a KYC Review Associate to join the KYC Review Hub based in Liverpool. This will be a challenging and rewarding role where you will:
• Learn about the services provided by an accountancy firm, the risks associated with those activities and how the firm manages those risks.
• Get involved in the administration of the firm's Know Your Customer ('KYC') and anti-money laundering ('AML') management systems.
• Deal with internal queries

Responsibilities
• Review and confirm that all appropriate client due diligence has been carried out prior to approving the opening of a new project code on the firm's financial systems escalating more complex matters to the firm's Money Laundering Reporting Officer ('MLRO') as appropriate.
• Carry out Quality Assurance checking of junior team members' work.
• Share knowledge and expertise, supporting and developing more junior team members.
• Deal with queries from client teams and KYC Review hub team members on the firm's KYC Guidance and how this should be applied in particular situations.
• Provide support to the firm's MLRO, the Deputy MLRO and the AML team based in London.
• Provide support to the KYC Review Hub Assistant Manager with daily/weekly/monthly reporting requirements.

Requirements
• Knowledge and experience of the Anti-Money Laundering Regulations and KYC processes.
• IT skills - strong working knowledge of MS Office including Access, Outlook, Powerpoint, Internet research.
• Well presented with a professional level of communication - both verbal and written.
• Good time management, organisation skills and the ability to prioritise
• Ability to use own initiative and take a flexible approach.
• Good telephone manner.

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