Compliance jobs in Germany

KYC (Know Your Customer) Analyst - Financial Services Consultancy | Hybrid - London office

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

• 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.

• 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.

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. We pride ourselves on a collaborative approach—listening to our clients' needs and delivering tailored solutions that drive successful outcomes.