At a Glance
- Tasks: Conduct KYC processes and ensure compliance with legal regulations.
- Company: Join Projective Group, a leading consultancy in financial services.
- Benefits: Enjoy comprehensive training, a dynamic culture, and opportunities with high-profile clients.
- Other info: Inclusive environment celebrating diversity and professional growth.
- Why this job: Kickstart your career in consulting with full training and real impact on compliance.
- Qualifications: Degree in Law or relevant experience; no prior experience required.
The predicted salary is between 28000 - 28000 £ per year.
These positions are based in our Cardiff office. We welcome applicants who are located in Cardiff, Bristol or the surrounding areas of South Wales. 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 Managed Services, 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 and work with one of our prestigious Law clients. In this role, you will be crucial in ensuring compliance with legal and regulatory requirements through KYC (Know Your Customer) 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 as a consultant. These roles are ideal for recent graduates motivated to pursue a career in consulting and to assist organisations in achieving their strategic goals.
Responsibilities
- 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.
Qualifications
- A degree in Law or equivalent practical experience gained through KYC, AML, compliance, or client onboarding activities within a legal or professional services environment.
- No prior experience is required. However, any academic, voluntary, or practical exposure to compliance, legal operations, KYC, AML, or risk management would be beneficial.
- 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 within consulting, risk and compliance, and regulated industries.
- You should be based in Cardiff, Bristol, South Wales, or within a reasonable commuting distance of our Cardiff office.
Benefits
- 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. We have a reputation for establishing a working environment that encourages fun and creativity.
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.
Graduate Compliance Analyst (Know Your Customer) KYC in Cardiff employer: Projective Group
Projective Group is an exceptional employer, offering a dynamic and collaborative work environment in the heart of London. As part of an international consultancy focused on financial services, employees benefit from diverse marketing experiences, autonomy in their roles, and opportunities for professional growth within a supportive team. With a commitment to diversity and inclusion, Projective Group fosters a culture where innovative ideas are encouraged, making it an ideal place for marketing professionals looking to make a meaningful impact.
StudySmarter Expert Advice🤫
We think this is how you could land Graduate Compliance Analyst (Know Your Customer) KYC in Cardiff
✨Network Like a Pro
Get out there and connect with people in the industry! Attend networking events, join relevant online groups, and don’t be shy about reaching out to professionals on LinkedIn. We all know that sometimes it’s not just what you know, but who you know!
✨Ace the Interview
Prepare for your interviews by researching the company and practising common interview questions. We recommend using the STAR method (Situation, Task, Action, Result) to structure your answers. Show them your passion for compliance and how you can contribute to their team!
✨Follow Up
After your interview, don’t forget to send a thank-you email! It’s a great way to express your appreciation and reiterate your interest in the role. We believe this small gesture can make a big difference in leaving a lasting impression.
✨Apply Through Our Website
Make sure to apply directly through our website for the best chance of landing that Graduate Compliance Analyst role. We keep an eye on applications that come through our platform, so don’t miss out on the opportunity to stand out!
We think you need these skills to ace Graduate Compliance Analyst (Know Your Customer) KYC in Cardiff
Some tips for your application 🫡
Tailor Your CV:Make sure your CV is tailored to the Graduate Compliance Analyst role. Highlight any relevant coursework, projects, or experiences that showcase your understanding of KYC, AML, and compliance. We want to see how your background aligns with what we do at Projective Group!
Craft a Compelling Cover Letter:Your cover letter is your chance to shine! Use it to express your enthusiasm for the role and the company. Share why you're interested in compliance and how you can contribute to our team. Remember, we love a bit of personality, so let your passion show!
Showcase Your Skills:In your application, don’t forget to highlight your analytical skills and attention to detail. These are key for a KYC Compliance Analyst. Provide examples of how you've demonstrated these skills in your studies or any relevant experiences. We’re looking for those who can think critically and act decisively!
Apply Through Our Website:We encourage you to apply directly through our website. It’s the best way to ensure your application gets into the right hands. Plus, you’ll find all the details about the role and our company culture there. We can’t wait to see your application!
How to prepare for a job interview at Projective Group
✨Know Your KYC
Before the interview, brush up on your knowledge of KYC processes and regulations. Familiarise yourself with terms like AML and due diligence, as these will likely come up in conversation. Showing that you understand the basics will impress the interviewers.
✨Showcase Your Analytical Skills
Prepare to discuss examples from your studies or any relevant experiences where you've demonstrated strong analytical skills. Think about how you approached problem-solving and what methods you used to assess risks. This will highlight your suitability for the role.
✨Engage with Stakeholders
Since the role involves working with various stakeholders, practice how you would communicate with different types of people. Be ready to explain how you would build relationships and present findings clearly. This shows you can adapt your communication style to suit your audience.
✨Ask Insightful Questions
Prepare thoughtful questions about the company culture, training opportunities, and the specific challenges faced in KYC compliance. This not only demonstrates your interest in the role but also gives you a chance to assess if the company is the right fit for you.
