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- Tasks: Conduct due diligence and risk assessments while ensuring compliance with KYC processes.
- Company: Join Projective Group, a leading Financial Services Consultancy focused on innovation and tailored solutions.
- Benefits: Enjoy comprehensive training, a dynamic culture, and opportunities to work with high-profile clients.
- Other info: We celebrate diversity and welcome candidates from all backgrounds.
- Why this job: Kick-start your career in financial services with a supportive team that values creativity and diversity.
- Qualifications: 1-3 years of KYC experience and a degree with a minimum 2:1 required.
The predicted salary is between 20800 - 29000 £ per year.
Job descriptionKYC (Know Your Customer) Analyst – Financial Services ConsultancyHybrid – London officeJoin the dynamic team at Projective Group and explore exciting opportunities as a KYC (Know Your Customer) Compliance Analyst.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 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 3 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.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 London 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: 29000 – 29000
KYC (Know Your Customer) Analyst - Financial Services Consultancy employer: Dr Jobs
Contact Detail:
Dr Jobs Recruiting Team
StudySmarter Expert Advice 🤫
We think this is how you could land KYC (Know Your Customer) Analyst - Financial Services Consultancy
✨Tip Number 1
Familiarise yourself with the latest KYC regulations and compliance frameworks. Understanding AML (Anti-Money Laundering) laws and how they apply to financial services will give you a significant edge during interviews.
✨Tip Number 2
Network with professionals in the financial services sector, especially those working in compliance roles. Attend industry events or join relevant online forums to gain insights and potentially get referrals.
✨Tip Number 3
Prepare to discuss real-world scenarios where you've identified risks or improved processes. Being able to articulate your analytical skills and attention to detail will impress interviewers.
✨Tip Number 4
Showcase your enthusiasm for continuous learning. Mention any relevant courses or certifications you’re pursuing, as this demonstrates your commitment to professional growth in the financial services field.
We think you need these skills to ace KYC (Know Your Customer) Analyst - Financial Services Consultancy
Some tips for your application 🫡
Understand the Role: Before applying, make sure you fully understand the responsibilities of a KYC Analyst. Familiarise yourself with KYC processes, AML regulations, and the importance of compliance in financial services.
Tailor Your CV: Highlight relevant experience in KYC or compliance roles. Use specific examples that demonstrate your analytical skills, attention to detail, and ability to manage multiple tasks in a fast-paced environment.
Craft a Compelling Cover Letter: Write a cover letter that showcases your enthusiasm for the role and the company. Mention your intellectual curiosity and proactive mindset, and explain how your background aligns with the company's values and goals.
Proofread Your Application: Before submitting, carefully proofread your CV and cover letter for any spelling or grammatical errors. A polished application reflects your attention to detail, which is crucial for a KYC Analyst.
How to prepare for a job interview at Dr Jobs
✨Understand KYC Fundamentals
Make sure you have a solid grasp of KYC processes and regulations, especially AML compliance. Brush up on the latest trends and challenges in the financial services sector to demonstrate your knowledge during the interview.
✨Showcase Analytical Skills
Prepare to discuss specific examples where you've used your analytical skills to assess risks or conduct due diligence. Highlight any experience with data analysis tools or methodologies that could be relevant to the role.
✨Communicate Effectively
Since the role involves engaging with diverse stakeholders, practice articulating your thoughts clearly and concisely. Be ready to explain complex concepts in simple terms, showcasing your exceptional communication skills.
✨Demonstrate a Proactive Mindset
Exhibit your intellectual curiosity and proactive approach by discussing how you've taken initiative in previous roles. Share instances where you've identified potential risks or areas for improvement and how you addressed them.