Graduate Compliance Analyst - KYC processes and Transaction Monitoring

Graduate Compliance Analyst Remote May start 26200 KYC processes and Transaction Monitoring activities.

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 Compliance Analyst working on either KYC processes or Transaction Monitoring activities.

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 clients. In this role you will be crucial in ensuring compliance with legal and regulatory requirements through KYC processes or Transaction Monitoring activities.

As a Junior Analyst you will work directly with stakeholders in a dynamic consultancy setting contributing to both compliance and risk management efforts. (KYC processes or Transaction Monitoring activities)

To support your professional development and growth you will receive full 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 recent graduates in Law or related fields who are motivated to pursue a career in consulting and assist organisations in achieving their strategic goals.

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.
• Monitor transactions to identify and investigate potential suspicious activities.
• 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

• Law degree or related field with a grade 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.
• 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.
• Remote working arrangements offering flexibility and worklife balance.
• 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 or click here to view our recruitment info pack Candidate info pack

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.

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