KYC (Know Your Customer) Analyst - Financial Services Consultancy in Cardiff

Job descriptionKYC (Know Your Customer) Analyst - Financial Services ConsultancyHybrid - Cardiff officeJoin the dynamic team at Projective Group and explore exciting opportunities as a KYC (Know Your Customer) Compliance Analyst.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 can commute to our office a few times per month.About Projective GroupWe 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 RoleWe are looking for a number of Analysts to join our team working with one of our prestigious Investment Banking clients. In this role you will be crucial in ensuring compliance with legal and regulatory requirements through KYC processes.As an 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.Job requirementsWhat will you be doing 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 were looking for1 to 5 years of experience in a KYC (Know Your Customer) role. A degree with a minimum of 2:1 or higher.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 Im interested; what can I expectComprehensive 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 office visits each month.We have a reputation for establishing a working environment that encourages fun and creativity.Ok Im sold; what happens nextReady to take the first step in your consulting career Click Apply today to join the Projective Group team. For more about us visit or click here to view our recruitment info pack - Candidate info packDiversity & InclusionAt 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.KeywordsKYC Analyst Financial Services Consulting Careers Law Consultancy Graduate Opportunities Risk and Compliance AML Analyst Due Diligence Career in Consultancy Hybrid Work Legal Compliance Careers Remote Work Graduate Jobs UK Entry-Level Consultant Cardiff Jobs Financial Compliance GDFM Certification Compliance Careers Risk Assessment Jobs Consultancy Training Programs Projective Group Careers Graduate Consulting Roles AML Compliance Careers KYC Careers Legal Compliance Analyst Consulting Opportunities UK Graduate Compliance AnalystAll done!Your application has been successfully submitted!Other jobsRequired Experience:IC Key Skills Electro Mechanical,Instrument Maintenance,Adobe Dreamweaver,Document Control Management,E-Commerce Employment Type : Full-Time Experience: years Vacancy: 1 Yearly Salary Salary: 28000 - 28000