Graduate KYC Analyst

Projective Group; Cardiff; Hybrid; GBP 26,000 - 31,000; Full time

Job summary

A leading financial services consultancy in Cardiff is looking for a recent Law graduate to join as a KYC Analyst. This hybrid role includes comprehensive training and opportunities to work with prestigious clients while ensuring compliance with legal standards. The ideal candidate is motivated, detail-oriented, and possesses exceptional analytical and communication skills. Join a dynamic team and kickstart your career in consulting with a focus on financial services.

Benefits

Comprehensive training and certification

Dynamic, inclusive culture

Opportunities to work with high-profile clients

Flexibility and work-life balance

Qualifications

• Recent Law graduate motivated to pursue a career in consulting.
• Interest in financial services, consulting, or legal frameworks.
• No prior experience required, but relevant exposure preferred.

Responsibilities

• Conduct detailed due diligence and risk assessments.
• Ensure compliance with AML and regulatory frameworks.
• Maintain and update client records.
• Identify and escalate potential risks.
• Analyze processes for improvement opportunities.
• Deliver insights to stakeholders.

Skills

Strong analytical skills

Exceptional communication skills

Attention to detail

Intellectual curiosity

Education

Law degree with a grade of 2:1 or higher

Job description

KYC Analyst (Hybrid – Cardiff Office) – Jan start - £26,200 – Outstanding training and development. Remote with occasional visits to our Cardiff office (a couple of 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 KYC 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 KYC Analysts to join our team, working with one of our prestigious Law clients.

As a KYC Analyst, you will be crucial in ensuring compliance with legal and regulatory requirements. You will work directly with stakeholders in a dynamic consultancy setting.

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 a recent Law graduate with a 2:1 degree who is 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.
• 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 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.
• No unnecessary KPIs.
• Hybrid 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.

Keywords

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