Graduate KYC Analyst
Graduate KYC Analyst
Employer Active
Job Alert
You will be updated with latest job alerts via email
Share
Job Alert
You will be updated with latest job alerts via email
Job Description
Job description
KYC Analyst Cardiff Office Aprilstart 26200 Outstanding training and development.
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 KYC Analyst (Know Your Customer).
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 KYC Analysts to join our team working with one of our prestigious clients in Cardiff.
As a KYC Analyst you will be crucial in ensuring compliance with legal and regulatory requirements. You will work directly with stakeholders in a dynamic consultancy setting.
To support your professional development and growth you will receive full KYC training including certification through our Academy. This training will allow you to kickstart your career in the exciting world of financial services as a consultant.
These roles are ideal for a recent graduate with Alevel grades and a 2:1 Law degree motivated to pursue a career in consulting and assist organisations in achieving their strategic goals.
Job requirements
What will you be doing (We dont expect you to be an expert yet!
- Conduct detailed due diligence and risk assessments for individuals and entities.
- Ensure strict compliance with AML (AntiMoney 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 were looking For
- 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.
- 2:1 degree in Law.
- 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 fastpaced 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 Im 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 highprofile clients in the legal and financial sectors.
- No unnecessary KPIs.
- Hybrid working arrangements: 4 days in the Cardiffoffice and 1 day at home.
- We have a reputation for establishing a working environment that encourages fun and creativity.
Ok Im 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.
All done!
Your application has been successfully submitted!
Required Experience:
IC
Employment Type
Full-Time
