KYC (Know Your Customer) Analyst - Financial Services Consultancy

Starr Underwriting; Cardiff; On-site; GBP 28,000 - 35,000; Full time

Job summary

A dynamic consultancy is looking for KYC Compliance Analysts to join its Cardiff office. Successful applicants will conduct due diligence and monitor transactions, ensuring compliance with regulatory standards. The role offers comprehensive training and the chance to work with prestigious clients, all while enjoying a flexible hybrid work environment.

Benefits

Comprehensive training and certification

Dynamic, inclusive culture

Opportunities with high-profile clients

Flexible work-life balance

Qualifications

• 1 to 5 years of experience in a KYC role.
• Degree with a minimum of 2:1 or higher.
• Strong analytical skills and attention to detail.

Responsibilities

• Conduct detailed due diligence and risk assessments.
• Monitor transactions for suspicious activities.
• Ensure compliance with AML regulations.

Skills

Analytical Skills

Attention to Detail

Communication Skills

Proactive Mindset

Education

Degree with a minimum of 2:1

Job description

KYC (Know Your Customer) Analyst - Financial Services Consultancy - £28,000 - Hybrid - Cardiff office

Join the dynamic team at Projective Group and explore exciting opportunities as a KYC (Know Your Customer) Compliance Analyst.

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 can commute to our office a few times per month.

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 Analysts to join our team, working with one of our prestigious Investment Banking clients. In this role, you will be crucial in ensuring compliance with legal and regulatory requirements through KYC processes.

As an 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.

What will you be doing?

• 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

• 1 to 5 years of experience in a KYC (Know Your Customer) role.

• A degree with a minimum of 2:1 or higher.

• 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 office visits each month.

• 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.

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