At a Glance
- Tasks: Conduct KYC compliance checks and risk assessments for clients in a dynamic consultancy environment.
- Company: Join Projective Group, a leading Financial Services Consultancy in London.
- Benefits: Enjoy comprehensive training, a competitive salary, and a fun, inclusive culture.
- Other info: Work with high-profile clients and enjoy a creative, supportive workplace.
- Why this job: Kick-start your career in financial services with exciting projects and professional growth opportunities.
- Qualifications: 2-5 years of KYC experience and strong analytical skills required.
The predicted salary is between 33000 - 33000 € 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 London office. We welcome applicants who are located in London or the surrounding home counties.
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
- 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 London 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.
- We have a reputation for establishing a working environment that encourages fun and creativity.
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.
KYC (Know Your Customer) Analyst - Financial Services Consultancy in London employer: Projective
At Projective Group, we are committed to fostering a dynamic and inclusive work culture that prioritises professional development and employee growth. Our London office offers comprehensive training through our Academy, enabling KYC Analysts to thrive in their careers while working with prestigious clients in the financial services sector. Join us to be part of a collaborative team that values creativity and diversity, ensuring a rewarding and meaningful employment experience.
StudySmarter Expert Advice🤫
We think this is how you could land KYC (Know Your Customer) Analyst - Financial Services Consultancy in London
✨Tip Number 1
Network like a pro! Reach out to people in the financial services sector, especially those who work at Projective Group. A friendly chat can open doors and give you insider info about the company culture and what they really value in candidates.
✨Tip Number 2
Prepare for the interview by researching KYC processes and current trends in compliance. Show us that you're not just interested in the role but are genuinely passionate about the industry. Bring your A-game with examples of how you've tackled challenges in previous roles.
✨Tip Number 3
Practice your communication skills! As a KYC Analyst, you'll need to engage with various stakeholders. Try mock interviews with friends or use online platforms to refine your pitch and ensure you can articulate your thoughts clearly and confidently.
✨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 us that you’re serious about joining the Projective Group team. Let’s get you started on this exciting journey!
We think you need these skills to ace KYC (Know Your Customer) Analyst - Financial Services Consultancy in London
Some tips for your application 🫡
Tailor Your CV:Make sure your CV is tailored to the KYC Analyst role. Highlight relevant experience in compliance, risk management, and any specific skills that match the job description. We want to see how you fit into our dynamic 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 why you're passionate about KYC and how your background makes you a great fit for Projective Group.
Showcase Your Analytical Skills:As a KYC Analyst, strong analytical skills are key. In your application, provide examples of how you've used these skills in past roles. We love seeing candidates who can think critically and solve problems effectively!
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. Plus, you’ll find all the info you need about the role and our company there!
How to prepare for a job interview at Projective
✨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
Prepare to discuss specific examples of how you've conducted due diligence or risk assessments in previous roles. 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, think about how you can demonstrate your communication skills. Prepare to share experiences where you've successfully engaged with clients or team members, 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 approach compliance challenges. This shows your enthusiasm for the role and helps you gauge if the company culture aligns with your values.
