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 enjoy a dynamic, inclusive work environment.
- Other info: Work with high-profile clients and enjoy 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 50000 - 70000 £ per year.
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 Consultancy in 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 it an excellent place for those seeking meaningful and rewarding employment.
StudySmarter Expert Advice🤫
We think this is how you could land KYC Analyst - Financial Services Consultancy in London
✨Tap into Campus Networks
If you're still in uni, don’t forget to engage with your campus's career services and attend finance-related events. Banks often do presentations and recruitment drives on campus, so put yourself out there and make use of these opportunities to show off your passion for the field.
✨Get Certified
Consider pursuing relevant certifications like the CFA or ACCA while you’re job hunting. They not only beef up your CV but also connect you with professional bodies which can lead to networking opportunities and even job openings in banking and financial services.
✨Connect on Professional Platforms
Join finance-focused groups on platforms like LinkedIn and engage in discussions. This can really help you stand out from the crowd, allowing potential employers to see your knowledge and interest in industry trends. Plus, you might stumble upon job postings shared exclusively within the group.
✨Apply Directly and Be Proactive
Don’t shy away from reaching out directly to firms like Projective Group. Use their websites and apply through them, but also consider following up with a polite email to express your enthusiasm. Being proactive can make a huge difference in getting noticed in the competitive financial services sector.
We think you need these skills to ace KYC Analyst - Financial Services Consultancy in London
Some tips for your application 🫡
Show Off Your Numbers!:In the banking and financial services world, quantifiable achievements are key. Make sure your CV highlights your grades in relevant subjects, any financial certifications you hold, and specific projects where you've delivered measurable results. Employers love to see how your skills translate into real-world success.
Tailor Your Cover Letter to the Role:When applying for a full-time position, your cover letter should make a direct connection between your experience and the job description. Don't just state your enthusiasm for finance—dive into how your background in banking or financial analysis sets you apart. Let your passion shine through while being specific about what you can bring to Projective Group.
Include Relevant Financial Software Experience:If you've worked with financial modelling tools or software like Excel, SAP, or specific analytical tools during your studies or internships, bring that up! Highlighting your proficiency can really make your application pop and show you're ready to hit the ground running in a full-time role.
Research and Reflect:Before hitting that 'apply' button on Projective Group's website, do a little digging. Look up their recent projects, values, and culture. Reflecting their ethos in your application can make a huge difference and show you’re genuinely interested in being part of the team!
How to prepare for a job interview at Projective Group
✨Brush Up on Financial Analysis Skills
Make sure you're well-versed in financial concepts and analytical techniques relevant to banking and financial services. Get comfortable with tools like Excel for modelling or financial forecasting, as technical questions in this area are common during interviews with Projective Group.
✨Prepare for Case Studies
Expect to tackle case studies that demonstrate your problem-solving skills in real-world banking scenarios. Familiarise yourself with the types of problems you might face—think risk assessments or investment evaluations—and be ready to articulate your thought process clearly.
✨Show Your Passion for Finance
Since this is a full-time position, employers at Projective Group will be keen to see your genuine interest in finance. Be prepared to discuss recent industry trends or news articles that excite you, showcasing your enthusiasm and engagement with the field.
✨Network with Industry Professionals
Before your interview, reach out to current or former Projective Group employees on platforms like LinkedIn. They'll offer unique insights into the company's culture and the interview process, which can give us a delightful edge in showcasing a good fit for the team.
