Graduate KYC Analyst

targetjobs UK; Cardiff; Hybrid; GBP 25,000 - 35,000; Full time

Job summary

A leading consultancy seeks recent graduates to join their Cardiff team as Graduate KYC Compliance Analysts. This role involves conducting compliance assessments and supporting client projects in financial services. Full training will be provided through an academy, fostering professional development in a dynamic work environment focused on inclusion and growth.

Benefits

Comprehensive training and certification

Dynamic, inclusive culture

Opportunities with high-profile clients

Flexible working arrangements

Qualifications

• Minimum 2:1 degree in Law or Criminology.
• Interest in financial services, consulting, or legal frameworks is a plus.
• No prior experience needed but exposure to relevant fields is beneficial.

Responsibilities

• Conduct due diligence and risk assessments for individuals and entities.
• Monitor transactions and ensure compliance with AML regulations.
• Build client relationships and document findings for stakeholders.

Skills

Analytical skills

Attention to detail

Communication skills

Education

Degree in Law or Criminology

Job description

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.

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

• 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.
• 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.
• No unnecessary KPIs.
• Enjoy hybrid working arrangements for flexibility and work-life balance. This role is based in our Cardiff office, and we welcome applicants from Cardiff, Bristol, and the surrounding South Wales areas, with a few office visits each month.
• We have a reputation for establishing a working environment that encourages fun and creativity.
  
  

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.