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- Tasks: Conduct KYC processes and ensure compliance with legal regulations 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 work culture.
- Other info: Dynamic environment with opportunities for professional growth and creativity.
- Why this job: Kickstart your consulting career while working with high-profile clients in finance and law.
- Qualifications: Recent graduates with a degree in Law, Finance, or related fields; no experience needed.
The predicted salary is between 31000 - 43400 £ per year.
These positions are based in our London office. We welcome applicants who are located in London or the surrounding home counties.
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, please visit projectivegroup.com or view our recruitment info pack by searching for 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 KYC (Know Your Customer) 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 (Know Your Customer) 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 (Know Your Customer) Analyst - Financial Services Consultancy
Some tips for your application 🫡
Tailor Your CV: Make sure your CV is tailored to the Graduate KYC Analyst role. Highlight any relevant coursework or projects that showcase your analytical skills and interest in financial services. We want to see how your background fits with what we do!
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 excited about starting your career in consultancy and how you can contribute to our team at Projective Group.
Showcase Your Skills: In your application, don’t forget to mention your strong communication skills and attention to detail. These are key for a KYC Analyst. We love seeing examples of how you've demonstrated these skills in your studies or any relevant experiences.
Apply Through Our Website: We encourage you to apply directly through our website. It’s the best way to ensure your application gets to us quickly and efficiently. Plus, you’ll find all the info you need about the role and our company there!
How to prepare for a job interview at Projective Group
✨Know Your KYC
Before your interview, brush up on KYC processes and regulations. Understanding the basics of Anti-Money Laundering (AML) and compliance will show your genuine interest in the role and help you answer questions confidently.
✨Showcase Your Curiosity
Demonstrate your intellectual curiosity by asking insightful questions about the company and its projects. This not only shows that you're engaged but also helps you understand how you can contribute to their goals.
✨Highlight Relevant Skills
Even if you lack direct experience, emphasise transferable skills from your degree or any relevant projects. Focus on your analytical abilities, attention to detail, and communication skills, as these are crucial for a KYC Analyst.
✨Prepare for Scenario Questions
Expect scenario-based questions where you might need to demonstrate how you'd handle specific compliance issues. Practise articulating your thought process clearly, as this will showcase your problem-solving skills and ability to think on your feet.