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- Tasks: Conduct due diligence and risk assessments while ensuring compliance with legal standards.
- Company: Join Projective Group, a leading consultancy in financial services and legal industries.
- Benefits: Enjoy comprehensive training, hybrid working options, and a dynamic, inclusive culture.
- Why this job: Kickstart your career in consultancy with exciting projects and professional growth opportunities.
- Qualifications: A degree in Law or Criminology with a minimum of 2:1; no prior experience needed.
- Other info: We celebrate diversity and welcome applicants from all backgrounds.
The predicted salary is between 21000 - 29000 £ per year.
These positions are based in our Cardiff office. We welcome applicants who are located in Cardiff, Bristol, and the surrounding areas of South Wales, and are able to commute to our office a few times per month.
Are you a recent graduate looking to jumpstart your career in consultancy? Join the dynamic team at Projective Group and explore exciting opportunities as a Graduate KYC Compliance Analyst.
About Projective Group
We are Projective Group, a Financial Services Consultancy that excels in business, technology, and innovation consulting, focusing on the financial and legal industries. Our expertise spans Data, Risk and Compliance, Payments, Transformation, and Talent, supporting both financial services and legal clients with tailored solutions. At Projective Group, we pride ourselves on a collaborative approach. We listen to our clients' needs and deliver tailored solutions that drive successful outcomes.
About the Role
We are looking for a number of Junior Analysts to join our team, working with one of our prestigious clients. In this role, you will be crucial in ensuring compliance with legal and regulatory requirements through KYC processes. As a Junior Analyst, you will work directly with stakeholders in a dynamic consultancy setting, contributing to both compliance and risk management efforts. To support your professional development and growth, you will receive full training, including certification, through our Academy. This training will allow you to kick-start your career in the exciting world of financial services as a consultant. These roles are ideal for recent graduates in Law or related fields who are motivated to pursue a career in consulting and assist organisations in achieving their strategic goals.
What will you be doing? (We don't expect you to be an expert yet!)
- Conduct detailed due diligence and risk assessments for individuals and entities.
- Monitor transactions to identify and investigate potential suspicious activities.
- Ensure strict compliance with AML (Anti-Money Laundering) and other regulatory frameworks.
- Maintain and update client records with precision, adhering to legal and compliance standards.
- Identify, investigate, and escalate potential red flags or areas of risk.
- Analyse and assess processes, risks, and controls to identify opportunities for improvement.
- Deliver clear, actionable insights by documenting and presenting findings to stakeholders, from operational teams to senior management.
- Build and sustain strong client relationships, contributing value to every project.
What we're looking For
- A degree in Law or Criminology with a minimum of 2:1 or higher.
- No prior experience is required; however, an interest in financial services, consulting, or legal frameworks, with any relevant educational or practical exposure, is a plus.
- You should bring intellectual curiosity, a proactive, entrepreneurial mindset, strong analytical skills, and attention to detail.
- Ability to manage multiple tasks and deadlines in a fast-paced environment.
- Exceptional communication skills, with the ability to engage with diverse stakeholders.
- A keen interest in learning and growing professionally in financial services and consulting.
Ok, I'm interested; what can I expect?
- Comprehensive training and certification through our Academy.
- A dynamic, inclusive culture that celebrates diversity and professional development.
- Opportunities to work with high-profile clients in the legal and financial sectors.
- No unnecessary KPIs.
- Enjoy hybrid working arrangements for flexibility and work-life balance.
This role is based in our Cardiff office, and we welcome applicants from Cardiff, Bristol, and the surrounding South Wales areas, with a few office visits each month. We have a reputation for establishing a working environment that encourages fun and creativity.
Ok, I'm sold; what happens next?
Ready to take the first step in your consulting career? Click "Apply" today to join the Projective Group team. For more about us, visit projectivegroup.com or click here to view our recruitment info pack.
Diversity & Inclusion
At Projective Group, we celebrate diversity and inclusion. We welcome candidates from all backgrounds, ethnicities, genders, religions, abilities, and neurodivergent perspectives. Please let us know if you require adjustments during the recruitment process.
Contact Detail:
Projective Group Recruiting Team
StudySmarter Expert Advice 🤫
We think this is how you could land Graduate KYC Analyst
✨Tip Number 1
Familiarise yourself with KYC processes and regulations. Understanding the basics of Anti-Money Laundering (AML) and compliance frameworks will give you a solid foundation to discuss during interviews and demonstrate your interest in the role.
✨Tip Number 2
Network with professionals in the financial services and consulting sectors. Attend local events or join online forums related to KYC and compliance to build connections that could lead to valuable insights and potential referrals.
✨Tip Number 3
Prepare to showcase your analytical skills. Think of examples from your academic projects or internships where you successfully analysed data or solved problems, as these experiences can highlight your suitability for the role.
✨Tip Number 4
Research Projective Group thoroughly. Understand their values, culture, and recent projects to tailor your conversations during interviews, showing that you are genuinely interested in being part of their team.
We think you need these skills to ace Graduate KYC Analyst
Some tips for your application 🫡
Tailor Your CV: Make sure your CV highlights relevant coursework, projects, or internships related to KYC, compliance, or financial services. Emphasise any analytical skills and attention to detail, as these are crucial for the role.
Craft a Compelling Cover Letter: In your cover letter, express your enthusiasm for the role and the company. Mention your degree in Law or Criminology and how it has prepared you for a career in consultancy. Be sure to convey your interest in financial services and your eagerness to learn.
Highlight Relevant Skills: When filling out your application, focus on skills that align with the job description, such as analytical thinking, communication, and the ability to manage multiple tasks. Provide examples of how you've demonstrated these skills in your studies or previous experiences.
Proofread Your Application: Before submitting, carefully proofread your application materials. Check for spelling and grammatical errors, and ensure that all information is clear and concise. A polished application reflects your attention to detail, which is vital for this role.
How to prepare for a job interview at Projective Group
✨Research Projective Group
Before your interview, take some time to learn about Projective Group's values, mission, and the services they offer. Understanding their focus on financial services and compliance will help you tailor your responses and show genuine interest in the role.
✨Showcase Your Analytical Skills
As a Graduate KYC Analyst, strong analytical skills are crucial. Be prepared to discuss any relevant coursework or projects that demonstrate your ability to assess risks and conduct detailed analyses. Use specific examples to illustrate your thought process.
✨Prepare for Behavioural Questions
Expect questions that assess your problem-solving abilities and how you handle challenges. Use the STAR method (Situation, Task, Action, Result) to structure your answers, highlighting your proactive mindset and attention to detail.
✨Express Your Interest in Learning
Projective Group values candidates who are eager to learn and grow. Be sure to communicate your enthusiasm for professional development and any steps you've taken to further your knowledge in financial services or compliance.
