BDO Wave - KYC Research Assistant

The KYC Research Assistant 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.

You will be responsible for compiling high‑quality new client research packs to support the firm. The role focuses on gathering, analysing, and summarising company and individual data from multiple trusted sources to support Know Your Client (KYC) requirements.

Education & Skills

Minimum requirements:

• A completed Bachelor’s Degree, ideally in a social science discipline which includes: History ; Criminology/Law ; Psychology, etc.

Competencies

• Critical thinking & problem solving
• Research proficiency
• Professional communication
• Attention to de...