At a Glance
- Tasks: Conduct KYC processes and ensure compliance with legal regulations.
- Company: Join Projective Group, a leading Financial Services Consultancy in Cardiff.
- Benefits: £28k salary, comprehensive training, and a dynamic, inclusive culture.
- Other info: Work with high-profile clients and enjoy a fun, creative environment.
- Why this job: Kickstart your consulting career with exciting opportunities and professional growth.
- Qualifications: Degree in Law or relevant experience; no prior experience required.
The predicted salary is between 40000 - 50000 £ per year.
- Description
- Graduate Compliance Analyst (Know Your Customer) KYC
- Projective Group Cardiff, Wales, (Hybrid) | £28k
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 Managed Services, 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 and work with one of our prestigious Law 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 as a consultant.
These roles are ideal for recent graduates motivated to pursue a career in consulting and to assist organisations in achieving their strategic goals.
- 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
A degree in Law or equivalent practical experience gained through KYC, AML, compliance, or client onboarding activities within a legal or professional services environment.
- No prior experience is required. However, any academic, voluntary, or practical exposure to compliance, legal operations, KYC, AML, or risk management would be beneficial.
- 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 within consulting, risk and compliance, and regulated industries.
- You should be based in Cardiff, Bristol, South Wales, or within a reasonable commuting distance of our Cardiff office.
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 or click here to view our Candidate Info Pack.
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.
Keywords
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Graduate Compliance Analyst (Know Your Customer) KYC in Cardiff employer: ProjectiveGroup
At Projective Group, we are committed to fostering a dynamic and inclusive work culture that prioritises professional development and employee growth. As a Graduate Compliance Analyst in our Cardiff office, you will benefit from comprehensive training and certification through our Academy, while working with high-profile clients in the legal and financial sectors. Join us to kickstart your consulting career in an environment that values creativity, collaboration, and diversity.
StudySmarter Expert Advice🤫
We think this is how you could land Graduate Compliance Analyst (Know Your Customer) KYC in Cardiff
✨Join Compliance Communities
Get involved in compliance and risk communities — both online and offline. Look for forums, LinkedIn groups, or even local meetups where compliance pros hang out. You never know who might drop a job opportunity your way!
✨Attend Industry Conferences
Keep an eye out for compliance and risk management conferences and workshops in your area. These events are a goldmine for networking, and they often have job boards or recruiters on-site looking for new talent. Plus, it’s a chance to learn what's trending in the field.
✨Leverage Your University Career Services
If you’ve recently graduated or are still studying, head over to your university's career services. Many companies, including those in compliance, actively recruit fresh talent through these services, so make sure you tap into that resource.
✨Showcase Your Knowledge Online
Start writing articles or blog posts about compliance topics that interest you. Share them on platforms like LinkedIn to demonstrate your knowledge and passion. This not only builds your presence in the field but can also catch the attention of companies like ProjectiveGroup looking for candidates who are engaged and informed.
We think you need these skills to ace Graduate Compliance Analyst (Know Your Customer) KYC in Cardiff
Some tips for your application 🫡
Show Your Understanding of Compliance:In the compliance-risk field, it's super important to showcase your understanding of regulations and risk management frameworks. Highlight any relevant coursework, certifications (like ICA or AML), or even projects that demonstrate your knowledge and commitment to this area. We want to see how you can navigate this complex landscape!
Quantify Your Achievements:When detailing your experience, try to quantify your achievements. For example, if you've previously worked on a project that improved compliance metrics or reduced risk exposure, give us the numbers! This data-driven approach really stands out to hiring managers in compliance-risk roles.
Tailor Your CV to Reflect Relevant Skills:Make sure your CV highlights skills that are particularly relevant to compliance, like attention to detail, analytical thinking, and report writing. Ensure these are easy to spot – consider using bullet points to break down your responsibilities and achievements for maximum impact!
Craft a Motivating Cover Letter:In your cover letter, let us know why you’re excited about the compliance-risk role at ProjectiveGroup. Share what motivates you about compliance, and how you believe you can contribute to our mission. This is your chance to showcase not only your skills but also your passion for this important field!
How to prepare for a job interview at ProjectiveGroup
✨Master the Regulations
Brush up on key compliance regulations relevant to the industry you're applying to. Familiarising yourself with specific laws and frameworks used in your field will give you an edge during technical questions. Show that you’re not just aware of them but can also apply them—think real-life scenarios!
✨Show Your Analytical Skills
Compliance roles really focus on analytical skills, so be prepared for case studies or situational questions during the interview. We've got to demonstrate how we approach risk assessments or compliance audits, possibly drawing on examples from past experiences or university projects. Bring some thoughtful case scenarios to discuss!
✨Know Your Tools
Get comfortable with commonly used compliance software and tools. Familiarity with platforms like RSA or MetricStream can really impress during your interview, as it shows you're ready to hit the ground running. If you’ve had any experience with them, make sure to highlight that!
✨Align with Company Culture
Since it's a full-time position, show your long-term commitment and interest in the company’s mission and values. Dive into how your ethics and professional philosophy align with ProjectiveGroup’s stance on compliance. A shared vision can really resonate with interviewers looking for fit as much as skill!
