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- Tasks: Join us as a Graduate Compliance Analyst, focusing on KYC processes and Transaction Monitoring.
- Company: Projective Group is a leading Financial Services Consultancy specialising in business and technology solutions.
- Benefits: Enjoy remote work flexibility, comprehensive training, and a vibrant, inclusive culture.
- Why this job: Kickstart your career with hands-on experience and opportunities to work with prestigious clients.
- Qualifications: A 2:1 Law degree or related field; no prior experience needed, just enthusiasm for financial services.
- Other info: We celebrate diversity and welcome candidates from all backgrounds.
The predicted salary is between 21000 - 29000 £ per year.
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 Compliance Analyst working on either KYC processes or Transaction Monitoring activities.
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 or Transaction Monitoring activities. 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
- Law degree or related field with a grade 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.
- Remote working arrangements offering flexibility and work-life balance.
- 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 - Candidate 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.
Graduate Compliance Analyst - KYC processes and Transaction Monitoring employer: Projective Group
Contact Detail:
Projective Group Recruiting Team
StudySmarter Expert Advice 🤫
We think this is how you could land Graduate Compliance Analyst - KYC processes and Transaction Monitoring
✨Tip Number 1
Familiarise yourself with KYC processes and Transaction Monitoring. Understanding the basics of these areas will not only help you in interviews but also show your genuine interest in the role.
✨Tip Number 2
Network with professionals in the financial services and compliance sectors. Engaging with industry experts can provide valuable insights and potentially lead to referrals for the position.
✨Tip Number 3
Stay updated on current regulations and trends in compliance and risk management. This knowledge will demonstrate your commitment to the field and can set you apart from other candidates.
✨Tip Number 4
Prepare thoughtful questions about the company and the role for your interview. This shows your enthusiasm and helps you assess if the company culture aligns with your values.
We think you need these skills to ace Graduate Compliance Analyst - KYC processes and Transaction Monitoring
Some tips for your application 🫡
Tailor Your CV: Make sure your CV highlights relevant skills and experiences that align with the role of a Graduate Compliance Analyst. Emphasise any coursework or projects related to KYC processes, transaction monitoring, or compliance.
Craft a Compelling Cover Letter: Write a cover letter that showcases your passion for financial services and consulting. Mention your law degree and how it has prepared you for this role, along with your eagerness to learn and grow within the company.
Highlight Relevant Skills: In your application, focus on skills such as analytical thinking, attention to detail, and communication abilities. Provide examples of how you've demonstrated these skills in academic or practical settings.
Show Enthusiasm for Learning: Express your interest in the comprehensive training and certification offered by Projective Group. Highlight your eagerness to develop professionally and contribute to compliance and risk management efforts.
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 compliance and risk management will help you tailor your responses and show genuine interest in the role.
✨Prepare for KYC and Transaction Monitoring Questions
Since the role involves KYC processes and transaction monitoring, be ready to discuss these topics. Brush up on your knowledge of AML regulations and how they apply to financial services. This will demonstrate your preparedness and enthusiasm for the position.
✨Showcase Your Analytical Skills
As a Graduate Compliance Analyst, strong analytical skills are crucial. Prepare examples from your academic experience where you've successfully analysed data or solved complex problems. This will highlight your capability to handle the responsibilities of the role.
✨Demonstrate Communication Skills
Effective communication is key in consultancy roles. Practice articulating your thoughts clearly and concisely. Be prepared to discuss how you would engage with diverse stakeholders and present findings, as this will be an essential part of your job.
