Graduate KYC Analyst (German-speaking)

Projective Group; City Of London; Remote; GBP 26,000 - 28,000; Full time

Job summary

A leading financial services consultancy is seeking a KYC Analyst to join their remote team. This role requires fluency in German and a 2:1 degree. You'll conduct due diligence, ensure compliance with regulatory standards, and build strong relationships with clients. Comprehensive training will be provided to help launch your career in consulting. Join a supportive and dynamic work culture with opportunities for professional growth.

Benefits

Comprehensive training and certification

Dynamic and inclusive culture

Remote working arrangements

Qualifications

• Strong interest in financial services, consulting, or legal frameworks.
• Proactive mindset and ability to manage multiple tasks.

Responsibilities

• Conduct detailed due diligence and risk assessments.
• Ensure compliance with AML regulations.
• Maintain and update client records.
• Identify and escalate potential risks.
• Document and present findings to stakeholders.

Skills

Fluent in German

Analytical skills

Attention to detail

Education

2:1 degree

Job description

Overview

KYC Analyst (German-speaking) – £26,200 to £28,000 – Outstanding Training and Development - UK Remote role.

Are you a recent graduate looking to jumpstart your career in consultancy?

Looking to use your German language skills in a dynamic legal and regulatory setting?

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 financial services clients.

Due to the nature of the role, professional proficiency in German is essential. You must be able to read and interpret German-language documents accurately, as well as communicate effectively in both written and spoken German and English.

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 KYC 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 graduate with A-level grades and a 2:1 degree, motivated to pursue a career in consulting and assist organisations in achieving their strategic goals.

What will you be doing?

• 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.
• Analyze 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

• 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.
• 2:1 degree.
• 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.
• As part of the KYC team, you’ll be responsible for reviewing client documentation, including materials in German. Therefore, fluency in written and spoken German is a key requirement for this role.
• A keen interest in learning and growing professionally in financial services and consulting.

What can you 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.
• Remote working arrangements (part of a wider KYC team with plenty of support).
• We have a reputation for establishing a working environment that encourages fun and creativity.

Next steps

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.