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- Tasks: Conduct KYC compliance checks and risk assessments for clients in a dynamic consultancy.
- Company: Join Projective Group, a leading Financial Services Consultancy with a collaborative culture.
- Benefits: Enjoy competitive salary, comprehensive training, and a hybrid work environment.
- Why this job: Kick-start your career in financial services while making a real impact on compliance.
- Qualifications: 1-3 years of KYC experience and a degree with a minimum 2:1.
- Other info: Dynamic culture that values diversity, creativity, and professional growth.
The predicted salary is between 24000 - 36000 £ per year.
Join the dynamic team at Projective Group and explore exciting opportunities as a KYC (Know Your Customer) Compliance Analyst.
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 3 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.
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. 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.
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 (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
Network like a pro! Reach out to people in the industry, attend events, and connect on LinkedIn. The more connections we make, the better our chances of landing that KYC Analyst role.
✨Tip Number 2
Prepare for interviews by researching Projective Group and understanding their values. We want to show that we’re not just a good fit for the role, but also for the company culture.
✨Tip Number 3
Practice common interview questions related to KYC and compliance. We can even do mock interviews with friends or mentors to boost our confidence and refine our answers.
✨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 we’re genuinely interested in joining the Projective Group team.
We think you need these skills to ace KYC (Know Your Customer) Analyst - Financial Services Consultancy
Some tips for your application 🫡
Tailor Your CV: Make sure your CV is tailored to the KYC Analyst role. Highlight relevant experience and skills that match the job description, like your analytical skills and attention to detail. We want to see how you can contribute to our team!
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 specific examples of your past experiences that relate to KYC processes and compliance. Let us know why you're the perfect fit!
Showcase Your Communication Skills: As a KYC Analyst, you'll be engaging with various stakeholders. Make sure your application reflects your exceptional communication skills. Whether it's in your CV or cover letter, clarity and professionalism are key!
Apply Through Our Website: We encourage you to apply directly through our website. It’s the best way for us to receive your application and ensures you’re considered for the role. Plus, you’ll find all the info you need about the application process there!
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 Know Your Customer compliance. This will not only show your interest in the role but also demonstrate your commitment to staying informed in the financial services sector.
✨Showcase Your Analytical Skills
Be prepared to discuss specific examples of how you've used your analytical skills in previous roles. Whether it's conducting due diligence or identifying risks, having concrete examples ready will help you stand out as a candidate who can deliver actionable insights.
✨Engage with Stakeholders
Since the role involves working directly with stakeholders, practice how you would communicate complex information clearly and effectively. Think about how you can build relationships and contribute value to projects, as this is crucial in a consultancy setting.
✨Ask Insightful Questions
Prepare thoughtful questions to ask your interviewers about the company culture, training opportunities, and their approach to compliance. This shows that you're genuinely interested in the role and eager to learn more about how you can contribute to the team.