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- Tasks: Conduct KYC processes and ensure compliance with legal requirements in a dynamic consultancy setting.
- Company: Join Projective Group, a leading Financial Services Consultancy focused on innovation.
- Benefits: Enjoy comprehensive training, certification, and a fun, inclusive work culture.
- Other info: No prior experience needed; just bring your curiosity and analytical skills!
- Why this job: Kickstart your career in financial services while working with high-profile clients.
- Qualifications: Recent graduates with a degree in Law, Criminology, or related fields are encouraged to apply.
The predicted salary is between 28000 - 28000 £ per year.
These positions are based in our Cardiff office. We welcome applicants who are located in Cardiff, Bristol or the surrounding areas of South Wales.
Are you a recent graduate looking to jumpstart your career in consultancy? Join the dynamic team at Projective Group and explore exciting opportunities as a Graduate KYC 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 Junior 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 (Know Your Customer) processes.
As a Junior 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.
These roles are ideal for recent graduates who are motivated to pursue a career in KYC compliance and assist organisations in achieving their strategic goals.
Job requirements
What will you be doing? (We don't expect you to be an expert yet!)
- 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.
What we're looking For
- Curious and motivated graduates based in Cardiff, Bristol or the surrounding areas of South Wales.
- A degree in a relevant subject such as Law or Criminology, although we're open to other degree backgrounds such as Finance, Business, Accountancy, Politics, Economics or History.
- No prior experience is required; however, an interest in financial services, consulting, or legal frameworks, with any relevant educational or practical exposure, is a plus.
- 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.
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.
Graduate KYC Analyst - Financial Services Consultancy in Cardiff employer: Projective
Contact Detail:
Projective Recruiting Team
StudySmarter Expert Advice 🤫
We think this is how you could land Graduate KYC Analyst - Financial Services Consultancy in Cardiff
✨Tip Number 1
Network like a pro! Reach out to alumni from your university or connections in the financial services sector. A friendly chat can lead to insider info about job openings or even referrals.
✨Tip Number 2
Prepare for interviews by researching the company and its culture. Understand their approach to KYC compliance and think of examples from your studies or experiences that showcase your skills.
✨Tip Number 3
Practice your communication skills! Being able to articulate your thoughts clearly is crucial, especially when discussing complex topics like AML regulations. Consider mock interviews with friends or mentors.
✨Tip Number 4
Don’t forget to apply through our website! It’s the best way to ensure your application gets noticed. Plus, you’ll find more opportunities tailored to your interests in consultancy.
We think you need these skills to ace Graduate KYC Analyst - Financial Services Consultancy in Cardiff
Some tips for your application 🫡
Tailor Your CV: Make sure your CV reflects the skills and experiences that align with the Graduate KYC Analyst role. Highlight any relevant coursework or projects that showcase your analytical skills and attention to detail.
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. Mention why you're interested in KYC compliance and how your background makes you a great fit for the team.
Showcase Your Soft Skills: In consultancy, communication is key! Make sure to highlight your exceptional communication skills and ability to engage with diverse stakeholders. This will show us that you can thrive in our collaborative environment.
Apply Through Our Website: We encourage you to apply directly through our website. It’s the best way to ensure your application gets the attention it deserves. Plus, it shows us you’re proactive and keen to join our team!
How to prepare for a job interview at Projective
✨Know Your KYC
Before the interview, brush up on KYC processes and regulations. Familiarise yourself with terms like AML and due diligence. This will show your genuine interest in the role and help you answer questions confidently.
✨Showcase Your Analytical Skills
Prepare examples from your studies or any relevant experiences where you've demonstrated strong analytical skills. Be ready to discuss how you approach problem-solving and risk assessment, as these are key aspects of the role.
✨Engage with Stakeholders
Since the role involves working with various stakeholders, think about how you can demonstrate your communication skills. Prepare to discuss how you would build relationships and present findings clearly to different audiences.
✨Express Your Curiosity
Projective Group values intellectual curiosity. Be prepared to talk about what excites you about the financial services industry and how you plan to continue learning and growing in your career.