Customer) Analyst - Financial Services Consultancy

Projective Limited; Bristol; Hybrid; GBP 28,000 - 33,000; Full time

Job summary

A leading financial services consultancy is seeking a KYC Compliance Analyst to join their dynamic team in Bristol. The role involves conducting due diligence, monitoring transactions, and ensuring compliance with regulatory frameworks. Successful candidates will have 1 to 5 years of experience in KYC and a degree with a minimum of 2:1. This position offers full training and a hybrid working model, making it an excellent opportunity for growth in the financial services industry.

Benefits

Full training including certification

Collaborative work environment

Qualifications

• 1 to 5 years of experience in a KYC (Know Your Customer) role.
• Strong analytical skills and attention to detail.
• Ability to engage with diverse stakeholders.

Responsibilities

• Conduct detailed due diligence and risk assessments.
• Monitor transactions for suspicious activities.
• Ensure compliance with AML and regulatory frameworks.
• Maintain client records adhering to legal standards.

Skills

Analytical skills

Exceptional communication

Attention to detail

Ability to manage multiple tasks

Education

Degree with a minimum of 2:1

Job description

KYC (Know Customer Analyst - Financial Services Consultancy - £28,000 - Hybrid - Cardiff office

Join the dynamic team at Projective Group and explore exciting opportunities as a KYC (Know Your Customer) Compliance Analyst.

These positions are based in our Cardiff office. We welcome applicants who are located in Cardiff, Bristol, and the surrounding areas of South Wales and can commute to our office a few times per month. We are looking for a number of 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 processes.

As an 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.

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 elevate 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.

Qualifications

• 1 to 5 years of experience in a KYC (Know Your Customer) role.
• A degree with a minimum of 2:1 or higher.
• 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.

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.