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- Tasks: Conduct KYC processes and ensure compliance for prestigious clients in a dynamic consultancy.
- Company: Join Projective Group, a leading Financial Services Consultancy with a collaborative culture.
- Benefits: Comprehensive training, certification, remote flexibility, and a fun working environment.
- Why this job: Kickstart your career in consultancy and make a real impact in financial services.
- Qualifications: Degree in Law or Criminology with strong analytical skills and a proactive mindset.
- Other info: Diverse and inclusive workplace celebrating professional growth and creativity.
The predicted salary is between 25000 - 32000 £ per year.
These positions are based in our Cardiff office. We welcome applicants who are located in Cardiff, or the surrounding areas of South Wales, and are able to commute to our office 2-3 times per week.
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 in Law or Criminology who are motivated to pursue a career in consulting and assist organisations in achieving their strategic goals.
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
- A degree in Law or Criminology with a minimum of 2:1 or higher.
- 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.
- 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 you 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.
- A combination of office-based work in Cardiff and remote flexibility.
- 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.
Graduate KYC Analyst – Cardiff (Hybrid) employer: TargetJobs UK
Contact Detail:
TargetJobs UK Recruiting Team
StudySmarter Expert Advice 🤫
We think this is how you could land Graduate KYC Analyst – Cardiff (Hybrid)
✨Tip Number 1
Network like a pro! Reach out to alumni from your university or connections in the industry. A friendly chat can lead to insider info about job openings and even referrals.
✨Tip Number 2
Prepare for interviews by researching the company and its culture. Understand their values and think about how you can contribute to their goals. This will help you stand out as a candidate who truly gets them.
✨Tip Number 3
Practice your interview skills with friends or family. Mock interviews can help you get comfortable with common questions and refine your answers, making you feel more confident when it’s time to shine.
✨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.
We think you need these skills to ace Graduate KYC Analyst – Cardiff (Hybrid)
Some tips for your application 🫡
Tailor Your CV: Make sure your CV is tailored to the Graduate KYC Analyst role. Highlight any relevant coursework or projects from your Law or Criminology degree 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 consultancy and how your background aligns with Projective Group's values.
Showcase Your Skills: In your application, don’t forget to highlight your communication skills and ability to manage multiple tasks. These are key for the dynamic environment we work in at Projective Group, so give us examples of how you've demonstrated these abilities.
Apply Through Our Website: We encourage you to apply directly through our website. It’s the best way to ensure your application gets into the right hands and shows us you’re serious about joining our team!
How to prepare for a job interview at TargetJobs UK
✨Know Your KYC
Before the interview, brush up on your knowledge of KYC processes and regulations. Familiarise yourself with terms like AML and risk assessments, as these will likely come up in conversation. Showing that you understand the basics will impress the interviewers.
✨Showcase Your Analytical Skills
Prepare to discuss examples from your studies or any relevant projects where you've demonstrated strong analytical skills. Think about how you approached problem-solving and what insights you gained. This will help you stand out as a candidate who can contribute to compliance and risk management.
✨Engage with Enthusiasm
During the interview, express your genuine interest in financial services and consulting. Ask insightful questions about the company’s approach to client relationships and compliance challenges. This shows that you're not just looking for any job, but are truly excited about this opportunity.
✨Practice Your Communication
Since the role involves engaging with diverse stakeholders, practice articulating your thoughts clearly and confidently. You might want to do mock interviews with friends or family to refine your communication style. Being able to convey your ideas effectively will be key in this consultancy role.