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- Tasks: Conduct KYC processes and ensure compliance with legal regulations in a dynamic consultancy.
- Company: Join Projective Group, a leading Financial Services Consultancy focused on innovation.
- Benefits: Enjoy a flexible hybrid work environment, professional development, and a diverse culture.
- Why this job: Kick-start your career in financial services while working with prestigious clients.
- Qualifications: Degree with 2:1 or higher; strong analytical skills and proactive mindset required.
- Other info: Collaborative culture that values creativity and offers excellent growth opportunities.
The predicted salary is between 28800 - 48000 £ per year.
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.
Responsibilities
- 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.
Requirements
- 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.
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.
Benefits
- 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.
KYC Analyst - Financial Services Consultancy in Cardiff employer: Projective Limited
Contact Detail:
Projective Limited Recruiting Team
StudySmarter Expert Advice 🤫
We think this is how you could land KYC Analyst - Financial Services Consultancy in Cardiff
✨Tip Number 1
Network like a pro! Reach out to people in the financial services sector, especially those who work in KYC roles. Use platforms like LinkedIn to connect and engage with them; you never know who might have a lead on a job or can offer valuable insights.
✨Tip Number 2
Prepare for interviews by researching the company and its clients. Understand their compliance needs and be ready to discuss how your skills align with their goals. We want you to shine, so practice common interview questions related to KYC and risk management!
✨Tip Number 3
Showcase your analytical skills! During interviews, share specific examples of how you've conducted due diligence or identified risks in previous roles. This will demonstrate your expertise and make you stand out as a candidate who can add value.
✨Tip Number 4
Don’t forget to apply through our website! It’s the best way to ensure your application gets noticed. Plus, we love seeing candidates who are proactive about their job search. So, get your application in and let’s kick-start your career together!
We think you need these skills to ace KYC Analyst - Financial Services Consultancy in Cardiff
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 explain why you're passionate about KYC and how your background makes you a great fit for us. Don’t forget to mention your interest in professional development in financial services.
Showcase Your Communication Skills: Since you'll be engaging with diverse stakeholders, it's important to demonstrate your exceptional communication skills. Use clear and concise language in your application to show us you can convey complex information effectively.
Apply Through Our Website: We encourage you to apply through our website for a smoother process. It helps us keep track of your application and ensures you don’t miss any important updates. Plus, it’s super easy!
How to prepare for a job interview at Projective Limited
✨Know Your KYC
Make sure you brush up on your KYC knowledge before the interview. Understand the key processes, regulations, and the importance of compliance in financial services. This will show that you're not just interested in the role but also knowledgeable about the industry.
✨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. Think of ways to demonstrate your exceptional communication skills and how you can build strong client relationships.
✨Ask Insightful Questions
At the end of the interview, don’t forget to ask questions! Inquire about the team dynamics, training opportunities, or how they measure success in the KYC process. This shows your interest in the role and helps you gauge if it's the right fit for you.
