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- Tasks: Conduct KYC processes, due diligence, and risk assessments for clients in a dynamic consultancy environment.
- Company: Join Projective Group, a leading Financial Services Consultancy focused on innovation and tailored solutions.
- Benefits: Enjoy hybrid working, comprehensive training, and a vibrant, inclusive culture that values diversity.
- Why this job: Kick-start your career with high-profile clients while developing essential skills in compliance and risk management.
- Qualifications: 1-5 years of KYC experience and a degree with a minimum 2:1 required; strong analytical skills are a must.
- Other info: We celebrate diversity and welcome applicants from all backgrounds; adjustments available during recruitment.
The predicted salary is between 24000 - 32000 ÂŁ per year.
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, 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 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
- 1 to 5 years of experience in a KYC (Know Your Customer) role.
- A degree with a minimum of 2:1 or higher.
- 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 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. 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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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 KYC (Know Your Customer) Analyst - Financial Services Consultancy
✨Tip Number 1
Familiarise yourself with the latest KYC regulations and compliance standards. Understanding AML frameworks and how they apply to financial services will give you a solid foundation and demonstrate your commitment to the role.
✨Tip Number 2
Network with professionals in the financial services sector, especially those working in compliance roles. Attend industry events or webinars to connect with potential colleagues and learn more about the challenges they face in KYC processes.
✨Tip Number 3
Showcase your analytical skills by discussing relevant case studies or experiences during interviews. Be prepared to explain how you would approach risk assessments and due diligence in real-world scenarios.
✨Tip Number 4
Demonstrate your enthusiasm for continuous learning. Mention any relevant courses or certifications you are pursuing or plan to pursue, as this aligns with Projective Group's commitment to professional development.
We think you need these skills to ace KYC (Know Your Customer) Analyst - Financial Services Consultancy
Some tips for your application 🫡
Understand the Role: Before applying, make sure to thoroughly understand the KYC Analyst role and its responsibilities. Familiarise yourself with KYC processes, AML regulations, and the specific requirements mentioned in the job description.
Tailor Your CV: Customise your CV to highlight relevant experience in KYC or compliance roles. Emphasise your analytical skills, attention to detail, and any experience you have with risk assessments or regulatory frameworks.
Craft a Compelling Cover Letter: Write a cover letter that showcases your enthusiasm for the role and the company. Mention your understanding of the financial services sector and how your skills align with the needs of Projective Group.
Highlight Relevant Skills: In your application, be sure to highlight key skills such as communication, problem-solving, and the ability to manage multiple tasks. Provide examples of how you've demonstrated these skills in previous roles or experiences.
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 laws and compliance requirements, as this knowledge will be crucial during your interview.
✨Showcase Analytical Skills
Prepare to discuss examples of how you've used analytical skills in previous roles. Be ready to explain how you approach risk assessments and due diligence, as these are key components of the KYC Analyst role.
✨Demonstrate Communication Abilities
Since the role involves engaging with diverse stakeholders, practice articulating your thoughts clearly. Prepare to discuss how you would present findings and insights to both operational teams and senior management.
✨Express Your Interest in Professional Growth
Projective Group values continuous learning. Be prepared to discuss your career aspirations and how you plan to develop your skills in financial services and consulting, showing that you're eager to grow within the company.