Find a job 
Featured Companies 
Featured Universities 
For Companies At a Glance
- Tasks: Support compliance and risk management by conducting due diligence and monitoring transactions.
- Company: Dynamic financial services consultancy with a focus on compliance.
- Benefits: Comprehensive training, hybrid work model, and experience with high-profile clients.
- Why this job: Kickstart your career in finance while making a real impact in compliance.
- Qualifications: Degree in Law or Criminology with a minimum grade of 2:1.
- Other info: Flexible working 2 to 3 days a week in Cardiff office.
The predicted salary is between 28800 - 43200 £ per year.
A financial services consultancy is seeking a Graduate KYC Analyst to support compliance and risk management initiatives. This entry-level role requires a degree in Law or Criminology with a minimum grade of 2:1.
Key responsibilities will include:
- Conducting due diligence
- Monitoring transactions
- Ensuring compliance with regulations
The role offers comprehensive training through their Academy and the opportunity to work with high-profile clients, with a hybrid work model available. Candidates should be willing to work 2 to 3 days per week in the Cardiff office.
Graduate KYC & Compliance Analyst - Hybrid in Cardiff employer: Projective Group
Contact Detail:
Projective Group Recruiting Team
StudySmarter Expert Advice 🤫
We think this is how you could land Graduate KYC & Compliance Analyst - Hybrid in Cardiff
✨Tip Number 1
Network like a pro! Reach out to alumni from your university or professionals in the KYC and compliance field. A friendly chat can lead to valuable insights and even job referrals.
✨Tip Number 2
Prepare for interviews by researching the company and its clients. Knowing their values and recent projects will help you stand out and show that you're genuinely interested in the role.
✨Tip Number 3
Practice common interview questions related to compliance and risk management. We recommend doing mock interviews with friends or using online resources to boost your confidence.
✨Tip Number 4
Don’t forget to apply through our website! It’s the best way to ensure your application gets noticed, and you’ll find all the latest opportunities right there.
We think you need these skills to ace Graduate KYC & Compliance Analyst - Hybrid in Cardiff
Some tips for your application 🫡
Tailor Your CV: Make sure your CV is tailored to the Graduate KYC & Compliance Analyst role. Highlight any relevant coursework or projects from your Law or Criminology degree that showcase your understanding of compliance and risk management.
Craft a Compelling Cover Letter: Your cover letter is your chance to shine! Use it to explain why you're passionate about KYC and compliance, and how your background makes you a great fit for the role. Don’t forget to mention your willingness to work in the Cardiff office!
Showcase Your Skills: In your application, be sure to highlight any skills that are relevant to the job, like attention to detail, analytical thinking, and communication. These are key for conducting due diligence and monitoring transactions effectively.
Apply Through Our Website: We encourage you to apply through our website for the best chance of getting noticed. It’s super easy, and you’ll be able to keep track of your application status directly!
How to prepare for a job interview at Projective Group
✨Know Your Stuff
Make sure you brush up on KYC (Know Your Customer) regulations and compliance practices. Familiarise yourself with the latest trends in financial services, as well as any recent changes in legislation that could impact the role.
✨Showcase Your Degree
Since a degree in Law or Criminology is essential, be ready to discuss how your studies have prepared you for this role. Highlight specific projects or modules that relate to compliance and risk management.
✨Ask Smart Questions
Prepare thoughtful questions about the company’s approach to compliance and risk management. This shows your genuine interest in the role and helps you understand how you can contribute to their initiatives.
✨Embrace the Hybrid Model
Be ready to discuss your flexibility regarding the hybrid work model. Share your thoughts on how you can effectively manage your time between the office and remote work, ensuring productivity and collaboration.