Graduate KYC Analyst

targetjobs UK; Cardiff; On-site; GBP 25,000 - 30,000; Full time

Job summary

A dynamic financial services consultancy in Cardiff is seeking recent graduates for the role of Graduate KYC Compliance Analyst. This position offers comprehensive training, including certification, to help you begin your career in the consulting field. Candidates should possess a degree in Law or a related field and demonstrate strong analytical and communication skills. Join the team to support compliance and risk management efforts for prestigious clients.

Qualifications

• Recent graduate eager to develop a career in consulting.
• Strong understanding of compliance and risk management.
• Keen interest in financial services.

Responsibilities

• Ensure compliance with KYC processes.
• Work with stakeholders to facilitate risk management.
• Receive full training and certification through the Academy.

Skills

Attention to detail

Analytical thinking

Communication skills

Education

Degree in Law or related field

Job description

Overview

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 are able to commute to our office a few times per month.

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 KYC Compliance Analyst.

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.

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.