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Projective Limited; Bristol; Hybrid; GBP 27,000; Full time

Job summary

A Financial Services Consultancy is seeking Junior Analysts to support legal compliance through KYC processes in a hybrid role based in Cardiff. Ideal for recent graduates in Law or related fields. You will receive full training and certification to launch your career in financial consulting. Responsibilities include due diligence assessments, risk analysis, and maintaining compliance records. Join a dynamic team with opportunities for professional development and innovation.

Benefits

Inclusive culture

Work with high-profile clients

Flexible working arrangements

Qualifications

• No prior experience required, but interest in financial services is a plus.
• Must have exceptional communication skills to engage with diverse stakeholders.
• Intellectual curiosity and a proactive mindset are essential.

Responsibilities

• Conduct due diligence and risk assessments for individuals and entities.
• Monitor transactions for suspicious activities.
• Ensure compliance with AML and other regulatory frameworks.
• Maintain client records adhering to legal standards.
• Identify and escalate potential risks.
• Document and present findings to stakeholders.

Skills

Analytical skills

Attention to detail

Communication skills

Education

Degree in Law or Criminology

Job description

Overview

We are looking for Junior Analysts to join our team working with a prestigious Investment Banking client. You will support compliance with legal and regulatory requirements through KYC processes in a dynamic consultancy setting. This role offers full training, including certification, through our Academy, to kick-start your career in 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 help organisations achieve their strategic goals. Graduate KYC Analyst - Financial Services Consultancy - £26,200 - Hybrid - Cardiff office.

Responsibilities

• 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.

Qualifications

• 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.

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. We pride ourselves on a collaborative approach, listening to our clients’ needs and delivering tailored solutions that drive successful outcomes.

Benefits and Location

• 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.
• Hybrid working arrangements for flexibility and work-life balance. This role is based in Cardiff, with applicants from Cardiff, Bristol, and surrounding South Wales areas who can commute to the office a few times per month.
• We have a reputation for a working environment that encourages fun and creativity.