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- Tasks: Conduct KYC processes and ensure compliance with legal requirements in a dynamic consultancy setting.
- Company: Join Projective Group, a leading Financial Services Consultancy in London.
- Benefits: Earn £31k, receive comprehensive training, and enjoy a fun, inclusive culture.
- Why this job: Kickstart your consulting career while working with prestigious clients in finance and law.
- Qualifications: Recent graduates with a degree in Law, Finance, or related fields; no experience needed.
- Other info: Dynamic environment with opportunities for professional growth and creativity.
The predicted salary is between 24800 - 37200 £ per year.
These positions are based in our London office. We welcome applicants who are located in London or the surrounding home counties.
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 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 Investment Banking 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 in the exciting world of financial services as a consultant.
These roles are ideal for recent graduates who are motivated to pursue a career in consulting and assist organisations in achieving their strategic goals.
What 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 we're looking For
- Curious and motivated graduates based in London or the surrounding home counties.
- A degree in a relevant subject such as Law or Criminology, although we're open to other degree backgrounds such as: Finance, Business, Accountancy, Politics, Economics or History.
- 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.
What to 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.
- No unnecessary KPIs.
- We have a reputation for establishing a working environment that encourages fun and creativity.
Next steps
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.
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 KYC Analyst - Financial Services Consultancy employer: Projective Group
Contact Detail:
Projective Group Recruiting Team
StudySmarter Expert Advice 🤫
We think this is how you could land Graduate KYC Analyst - Financial Services Consultancy
✨Tip Number 1
Network like a pro! Reach out to alumni from your university or connections in the financial services sector. A friendly chat can lead to insider info about job openings and even referrals.
✨Tip Number 2
Prepare for interviews by researching Projective Group and its clients. Understand their values and recent projects, so you can show how your skills align with their needs during the interview.
✨Tip Number 3
Practice your communication skills! As a KYC Analyst, you'll need to engage with various stakeholders. Mock interviews with friends can help you articulate your thoughts clearly and confidently.
✨Tip Number 4
Don’t forget to apply through our website! It’s the best way to ensure your application gets noticed. Plus, it shows you're genuinely interested in joining the Projective Group team.
We think you need these skills to ace Graduate KYC Analyst - Financial Services Consultancy
Some tips for your application 🫡
Tailor Your CV: Make sure your CV reflects the skills and experiences that align with the Graduate KYC Analyst role. Highlight any relevant coursework or projects that showcase your analytical skills and attention to detail.
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. Mention why you're interested in financial services and how your background makes you a great fit for the team.
Showcase Your Communication Skills: Since you'll be engaging with diverse stakeholders, it's important to demonstrate your communication skills in your application. Use clear and concise language, and make sure to proofread for any errors before submitting.
Apply Through Our Website: We encourage you to apply directly through our website for the best chance of success. This way, you can ensure your application reaches us quickly and efficiently, and you can easily keep track of your application status.
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 AML frameworks and recent trends in compliance. This will show your genuine interest in the role and help you answer questions confidently.
✨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 insights you gained. This is crucial for a role that involves risk assessments and due diligence.
✨Engage with Stakeholders
Since the role involves working with various stakeholders, practice how you would communicate findings clearly and effectively. You might be asked situational questions about how you would handle different stakeholder interactions, so think through your approach.
✨Ask Insightful Questions
At the end of the interview, have a few thoughtful questions ready about the company culture, training opportunities, or specific projects. This not only shows your enthusiasm but also helps you gauge if the company is the right fit for you.