KYC (Know Your Customer) Analyst - Financial Services Consultancy

Projective Group; City Of London; Hybrid; GBP 24,000 - 29,000; Full time

Job summary

A financial services consultancy based in London is seeking a KYC Analyst to ensure compliance with regulatory requirements. The role involves conducting due diligence, monitoring transactions, and maintaining client records. Ideal candidates will have 1 to 3 years of KYC experience, strong analytical skills, and a proactive mindset. Comprehensive training and opportunities for growth are provided within a dynamic work culture.

Benefits

Comprehensive training

Inclusive culture

Opportunity to work with high-profile clients

Qualifications

• 1 to 3 years of experience in a KYC role.
• Strong analytical skills and attention to detail.
• Ability to manage multiple tasks in a fast-paced environment.

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 or higher

Job description

KYC (Know Your Customer) Analyst - Financial Services Consultancy - £29,000 - Hybrid - London office

Join the dynamic team at Projective Group and explore exciting opportunities as a KYC (Know Your Customer) 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 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 you will 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 3 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.

What to 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.
• 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 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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