At a Glance
- 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, hybrid work, and a fun, inclusive environment.
- Other info: Flexible working arrangements and opportunities for professional growth await you.
- Why this job: Kick-start your career in financial services while working with high-profile clients.
- Qualifications: 2-5 years of KYC experience and strong analytical skills required.
The predicted salary is between 30000 - 30000 € per year.
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 or the surrounding areas of South Wales and can commute to our office four 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.
Job requirements
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 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
- Candidates based in the Cardiff area.
- 2 to 5 years of experience in KYC, conflict checking and residential/property transactions.
- 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.
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.
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 in Cardiff employer: Projective
At Projective Group, we are committed to fostering a dynamic and inclusive work culture that prioritises professional development and employee well-being. Our Cardiff office offers a collaborative environment where KYC Analysts can thrive, supported by comprehensive training through our Academy and the opportunity to engage with prestigious clients in the financial services sector. With flexible hybrid working arrangements and a focus on creativity and fun, we ensure that our employees not only grow in their careers but also enjoy a fulfilling work-life balance.
StudySmarter Expert Advice🤫
We think this is how you could land KYC (Know Your Customer) Analyst - Financial Services Consultancy in Cardiff
✨Tip Number 1
Network like a pro! Reach out to people in the financial services sector, especially those working in KYC roles. A friendly chat can lead to insider info about job openings or even referrals.
✨Tip Number 2
Prepare for interviews by researching common KYC scenarios and compliance challenges. We want you to be ready to discuss how you'd handle real-life situations, showing off your analytical skills and attention to detail.
✨Tip Number 3
Don’t underestimate the power of follow-ups! After an interview, drop a quick thank-you email to express your appreciation. It keeps you on their radar and shows your enthusiasm for the role.
✨Tip Number 4
Apply through our website! It’s the best way to ensure your application gets noticed. Plus, it shows you’re genuinely interested in joining Projective Group and being part of our dynamic team.
We think you need these skills to ace KYC (Know Your Customer) 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, especially in compliance and risk management, and don’t forget to showcase your analytical skills!
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 our team at Projective Group.
Showcase Your Communication Skills:Since you'll be engaging with diverse stakeholders, it's important to demonstrate your exceptional communication skills in your application. Use clear and concise language to convey your points.
Apply Through Our Website:We encourage you to apply directly through our website. It’s the best way to ensure your application gets to us quickly and efficiently, so don’t miss out on this opportunity!
How to prepare for a job interview at Projective
✨Know Your KYC
Before your interview, make sure you brush up on KYC regulations and processes. Familiarise yourself with AML frameworks and the specific compliance requirements relevant to the financial services sector. This will not only show your knowledge but also your genuine interest in the role.
✨Showcase Your Analytical Skills
Prepare to discuss examples from your past experience where you've conducted due diligence or risk assessments. Be ready to explain how you identified potential red flags and what actions you took. This will demonstrate your analytical prowess and attention to detail, which are crucial for a KYC Analyst.
✨Engage with Stakeholders
Since the role involves working closely with various stakeholders, think of ways to illustrate your communication skills. Prepare anecdotes that highlight how you've successfully engaged with clients or team members in previous roles, showcasing your ability to build strong relationships.
✨Ask Insightful Questions
At the end of the interview, don’t forget to ask questions! Inquire about the training provided through their Academy or how they measure success in the KYC role. This shows your enthusiasm for the position and helps you gauge if the company culture aligns with your career goals.
