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- Tasks: Conduct due diligence, monitor transactions, and ensure compliance with AML regulations.
- Company: Join Projective Group, a leading Financial Services Consultancy focused on innovation and tailored solutions.
- Benefits: Enjoy hybrid working, comprehensive training, and a dynamic, inclusive culture.
- Why this job: Kickstart your career in consultancy with exciting projects and professional growth opportunities.
- Qualifications: A degree in Law or Criminology with a minimum of 2:1; no prior experience needed.
- Other info: We celebrate diversity and welcome applicants from all backgrounds.
The predicted salary is between 21000 - 26000 ÂŁ per year.
Graduate KYC Analyst – Financial Services Consultancy – £26,200 – Hybrid – 2 to 3 days per week in the Cardiff office
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 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 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 elevate 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
- A degree in Law or Criminology with a minimum 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.
- No unnecessary KPIs.
- We’re looking for individuals who are available to work in our Cardiff office 2 to 3 days a week, balancing remote flexibility with in‑person collaboration.
- 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.
Keywords
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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
Familiarise yourself with KYC processes and regulations, especially AML frameworks. Understanding these concepts will not only help you in interviews but also demonstrate your genuine interest in the role.
✨Tip Number 2
Network with professionals in the financial services and consultancy sectors. Attend local events or webinars to connect with industry insiders who can provide insights and potentially refer you to opportunities at Projective Group.
✨Tip Number 3
Prepare for behavioural interview questions by reflecting on your academic experiences and any group projects. Highlight your teamwork, analytical skills, and how you've handled challenges, as these are crucial in a consultancy environment.
✨Tip Number 4
Research Projective Group thoroughly. Understand their values, recent projects, and client base. Tailoring your conversation during interviews to align with their mission will show that you're not just looking for any job, but specifically want to be part of their 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 highlights relevant coursework, projects, or internships related to KYC, compliance, or financial services. Emphasise any analytical skills and attention to detail, as these are crucial for the role.
Craft a Compelling Cover Letter: In your cover letter, express your enthusiasm for the consultancy field and the specific role. Mention why you are interested in Projective Group and how your background in Law or Criminology aligns with their needs.
Highlight Relevant Skills: Focus on showcasing your analytical skills, communication abilities, and any experience with compliance or risk management, even if it's from academic projects. This will demonstrate your readiness for the role.
Proofread Your Application: Before submitting, carefully proofread your application materials. Check for spelling and grammatical errors, and ensure that your documents are well-structured and professional. A polished application reflects your attention to detail.
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 financial services and compliance will help you tailor your responses and show genuine interest in the role.
✨Prepare for KYC and Compliance Questions
Since the role involves KYC processes, be ready to discuss what you know about Anti-Money Laundering (AML) regulations and compliance frameworks. Brush up on key concepts and be prepared to explain how they apply in real-world scenarios.
✨Showcase Your Analytical Skills
As a Graduate KYC Analyst, strong analytical skills are crucial. Prepare examples from your academic or personal experiences where you've demonstrated these skills, such as conducting research or analysing data, to illustrate your capability.
✨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 in a way that is easily understood.