At a Glance
- Tasks: Conduct KYC processes and ensure compliance for prestigious Investment Banking clients.
- Company: Join Projective Group, a leading Financial Services Consultancy with a collaborative culture.
- Benefits: Receive comprehensive training, certification, and work in a dynamic, inclusive environment.
- Other info: Enjoy opportunities to work with high-profile clients and a fun, creative workplace.
- Why this job: Kick-start your career in financial services while making a real impact on compliance and risk management.
- Qualifications: 2-5 years of KYC experience, strong analytical skills, and a proactive mindset.
The predicted salary is between 30000 - 40000 £ per year.
KYC (Know Your Customer) Analyst - London office - Financial Services Consultancy
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 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
- Candidates based in the London area.
- 2 to 5 years of experience in KYC, conflict checking and residential/property transactions.
- 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 can you 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.
- A reputation for establishing a working environment that encourages fun and creativity.
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.
KYC Analyst – Financial Services Consulting (London) employer: Projective Group
At Projective Group, we are committed to fostering a dynamic and inclusive work culture that prioritises professional growth and development. As a KYC Analyst in our London office, you will benefit from comprehensive training through our Academy, allowing you to thrive in the fast-paced financial services sector while working with prestigious clients. Our collaborative environment encourages creativity and celebrates diversity, making us an excellent employer for those seeking meaningful and rewarding careers.
StudySmarter Expert Advice🤫
We think this is how you could land KYC Analyst – Financial Services Consulting (London)
✨Tip Number 1
Network like a pro! Reach out to people in the financial services sector, especially those who work at Projective Group. A friendly chat can open doors and give you insights that a job description just can't.
✨Tip Number 2
Prepare for interviews by practising common KYC scenarios. Think about how you'd handle due diligence or suspicious activity. We want you to show off your analytical skills and attention to detail!
✨Tip Number 3
Show your enthusiasm for learning! Mention any relevant courses or certifications you've completed. At Projective Group, we value growth, so let them know you're keen to develop your skills further.
✨Tip Number 4
Apply through our website! It’s the best way to ensure your application gets seen. Plus, it shows you’re genuinely interested in joining our team at Projective Group.
We think you need these skills to ace KYC Analyst – Financial Services Consulting (London)
Some tips for your application 🫡
Tailor Your CV:Make sure your CV speaks directly to the KYC Analyst role. Highlight your experience in compliance, risk management, and any relevant projects you've worked on. We want to see how your skills align with what we're looking for!
Craft a Compelling Cover Letter:Your cover letter is your chance to shine! Use it to tell us why you're passionate about KYC and financial services. Share specific examples of your analytical skills and how you've tackled challenges in previous roles.
Showcase Your Communication Skills:As an Analyst, you'll be engaging with various stakeholders. Make sure your application reflects your exceptional communication skills. Whether it's through your writing style or how you present your experiences, we want to see clarity and confidence!
Apply Through Our Website:We encourage you to apply directly through our website. It’s the best way to ensure your application gets into the right hands. Plus, it shows us that you're proactive and keen to join our team at Projective Group!
How to prepare for a job interview at Projective Group
✨Know Your KYC
Before the interview, brush up on your KYC knowledge. Understand the key regulations and processes involved in KYC, AML, and risk management. This will not only show your expertise but also demonstrate your genuine interest in the role.
✨Showcase Your Analytical Skills
Prepare to discuss specific examples where you've conducted due diligence or risk assessments. Use the STAR method (Situation, Task, Action, Result) to structure your answers, highlighting your analytical skills and attention to detail.
✨Engage with Stakeholders
Since the role involves working with various stakeholders, practice how you would communicate findings and insights. Be ready to explain complex concepts in simple terms, showcasing your exceptional communication skills.
✨Demonstrate Your Curiosity
Express your eagerness to learn and grow within the financial services sector. Share any relevant courses or certifications you've pursued, and ask insightful questions about the company's training programmes and career development opportunities.
