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For Companies At a Glance
- Tasks: Conduct due diligence, monitor transactions, and ensure compliance with 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 £ per year.
Graduate KYC (Know your Customer) Analyst – Financial Services Consultancy – £26,200 – Hybrid – 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.
These positions are based in our Cardiff office. We welcome applicants who are located in Cardiff, Bristol, and the surrounding areas of South Wales and can commute to our office a few times per month.
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 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
- 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.
- Enjoy hybrid working arrangements for flexibility and work-life balance. This role is based in our Cardiff office, and we welcome applicants from Cardiff, Bristol, and the surrounding South Wales areas, with a few office visits each month.
- 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.
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 Risk Analyst employer: Projective Group
Contact Detail:
Projective Group Recruiting Team
StudySmarter Expert Advice 🤫
We think this is how you could land Graduate Risk Analyst
✨Tip Number 1
Familiarise yourself with KYC processes and regulations, especially AML guidelines. 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 relevant 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 analytical skills and ability to work collaboratively, as these are key traits for a Junior Analyst.
✨Tip Number 4
Stay updated on current trends in financial services and compliance. Being knowledgeable about recent developments will show your enthusiasm for the field and your commitment to continuous learning.
We think you need these skills to ace Graduate Risk Analyst
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 that align with the role.
Craft a Compelling Cover Letter: In your cover letter, express your enthusiasm for the role and the company. Mention specific aspects of Projective Group that attract you, such as their collaborative approach and commitment to professional development.
Highlight Relevant Skills: Focus on showcasing your analytical skills, communication abilities, and any experience with compliance or legal frameworks. Use examples from your academic background to demonstrate your intellectual curiosity and proactive mindset.
Proofread Your Application: Before submitting, carefully proofread your application materials. Check for spelling and grammatical errors, and ensure that all information is clear and concise. 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 recent projects. Understanding their approach to consultancy and their focus on KYC compliance will help you tailor your responses and show genuine interest.
✨Prepare for Behavioural Questions
Expect questions that assess your problem-solving skills and ability to work in a team. Use the STAR method (Situation, Task, Action, Result) to structure your answers, highlighting relevant experiences from your studies or internships.
✨Showcase Your Analytical Skills
As a Graduate KYC Analyst, strong analytical skills are crucial. Be prepared to discuss any relevant coursework or projects where you demonstrated these skills, particularly in risk assessment or compliance contexts.
✨Ask Insightful Questions
At the end of the interview, ask thoughtful questions about the role, training opportunities, and the company culture. This not only shows your enthusiasm but also helps you determine if Projective Group is the right fit for you.
