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- Tasks: Conduct due diligence and risk assessments while ensuring compliance with KYC processes.
- 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: Kick-start your career in financial services with exciting projects and professional growth opportunities.
- Qualifications: 1-5 years of KYC experience and a degree with a minimum 2:1 required.
- Other info: We celebrate diversity and welcome applicants from all backgrounds.
The predicted salary is between 22400 - 33600 £ per year.
Overview
KYC Analyst – Financial Services Consultancy
Join to apply for the KYC Analyst – Financial Services Consultancy role at Projective Group.
This range is provided by Projective Group. Your actual pay will be based on your skills and experience — talk with your recruiter to learn more.
Base pay range — Direct message the job poster from Projective Group
KYC (Know Your Customer) Analyst – Financial Services Consultancy – £28,000 – Hybrid – Cardiff office
Join the dynamic team at Projective Group and explore exciting opportunities as a KYC (Know Your Customer) Compliance Analyst.
These positions are based in our Cardiff office. We welcome applicants who are located in Cardiff or the surrounding areas of South Wales and can commute to our office four 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 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 an 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.
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
- 1 to 5 years of experience in a KYC (Know Your Customer) role.
- A degree with a minimum of 2:1 or higher.
- 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.
- 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 office visits each month.
- 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 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
KYC Analyst | Financial Services | Consulting Careers | Law Consultancy | Graduate Opportunities | Risk and Compliance | AML Analyst | Due Diligence | Career in Consultancy | Hybrid Work | Legal Compliance Careers | Remote Work | Graduate Jobs UK | Entry-Level Consultant | Cardiff Jobs | Financial Compliance | GDFM Certification | Compliance Careers | Risk Assessment Jobs | Consultancy Training Programs | Projective Group Careers | Graduate Consulting Roles | AML Compliance Careers | KYC Careers | Legal Compliance Analyst | Consulting Opportunities UK | Graduate Compliance Analyst
Seniority level
- Associate
Employment type
- Full-time
Job function
- Analyst, Project Management, and Finance
- Industries
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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 KYC Analyst - Financial Services Consultancy
✨Tip Number 1
Familiarise yourself with KYC regulations and compliance standards, especially those relevant to the financial services sector. This knowledge will not only help you in interviews but also demonstrate your commitment to the role.
✨Tip Number 2
Network with professionals in the financial services consultancy field. Attend industry events or join online forums to connect with current KYC Analysts or recruiters, which can provide valuable insights and potentially lead to referrals.
✨Tip Number 3
Prepare for situational interview questions by thinking of examples from your past experiences that showcase your analytical skills and attention to detail. Being able to articulate how you've handled similar tasks will set you apart.
✨Tip Number 4
Research Projective Group thoroughly, including their values and recent projects. Tailoring your conversation during interviews to reflect your understanding of their work and culture can significantly enhance your chances of making a positive impression.
We think you need these skills to ace KYC Analyst - Financial Services Consultancy
Some tips for your application 🫡
Tailor Your CV: Make sure your CV highlights relevant experience in KYC and compliance. Use keywords from the job description to demonstrate that you meet the specific requirements of the role.
Craft a Compelling Cover Letter: Write a cover letter that showcases your passion for financial services and your understanding of KYC processes. Mention any relevant training or certifications, and explain how your skills align with the company's values.
Highlight Analytical Skills: In your application, emphasise your analytical skills and attention to detail. Provide examples of how you've successfully conducted due diligence or risk assessments in previous roles.
Show Enthusiasm for Learning: Express your eagerness to grow professionally within the financial services sector. Mention any interest in further training or certifications, as this aligns with the company's commitment to professional development.
How to prepare for a job interview at Projective Group
✨Understand KYC Fundamentals
Make sure you have a solid grasp of KYC processes and regulations. Familiarise yourself with AML (Anti-Money Laundering) laws and how they apply to the financial services sector, as this knowledge will be crucial during your interview.
✨Showcase Analytical Skills
Prepare to discuss examples from your past experiences where you've demonstrated strong analytical skills. Be ready to explain how you approach risk assessments and due diligence, as these are key components of the KYC Analyst role.
✨Communicate Effectively
Since the role involves engaging with diverse stakeholders, practice articulating your thoughts clearly and concisely. Highlight your communication skills by discussing how you've successfully collaborated with teams or clients in previous roles.
✨Express Your Interest in Professional Growth
Projective Group values continuous learning and development. Be prepared to discuss your career aspirations and how you plan to grow within the financial services consultancy field, showing that you're eager to take advantage of the training opportunities offered.
