Graduate Compliance Analyst - KYC processes and Transaction Monitoring

Projective Group; London; Remote; GBP 27,000; Full time

Job summary

An innovative consultancy is seeking recent graduates for the role of Graduate Compliance Analyst. This exciting opportunity allows you to kickstart your career in the financial services sector, focusing on KYC processes and Transaction Monitoring. With comprehensive training and a supportive environment, you'll develop essential skills while working with prestigious clients. Join a dynamic team that values diversity and professional growth, and enjoy the flexibility of remote working arrangements. If you're ready to embark on a rewarding consulting career, this role is perfect for you.

Benefits

Comprehensive training and certification

Dynamic, inclusive culture

Opportunities with high-profile clients

Remote working arrangements

Creative working environment

Qualifications

• Recent graduates with a Law degree or related field are preferred.
• No prior experience required, but interest in financial services is a plus.

Responsibilities

• Conduct due diligence and risk assessments for compliance.
• Monitor transactions for suspicious activities and ensure AML compliance.
• Deliver insights and maintain client relationships.

Skills

Analytical Skills

Attention to Detail

Communication Skills

Proactive Mindset

Education

Law Degree

Related Field Degree

Job description

Graduate Compliance Analyst - Remote – May start - £26,200 – 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.

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 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 don't 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 (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

• 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 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.

Ok, I'm 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 high-profile clients in the legal and financial sectors.
• Remote working arrangements offering flexibility and work-life balance.
• We have a reputation for establishing a working environment that encourages fun and creativity.

Ok, I'm 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.com 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.