Graduate KYC Analyst - Financial Services Consultancy

Graduate KYC (Know Your Customer) Analyst - Financial Services Consultancy - £28,100

These positions are based in our Cardiff office. We welcome applicants who are located in Cardiff, Bristol or the surrounding areas of South Wales.

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 Graduate KYC 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 Junior 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 (Know Your Customer) processes.

As a Junior 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.

These roles are ideal for recent graduates in who are motivated to pursue a career in KYC compliance and assist organisations in achieving their strategic goals.

Requirements

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.

• 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

• Curious and motivated graduates based in Cardiff, Bristol or the surrounding areas of South Wales.

• A degree in a relevant subject such as Law or Criminology, although we're open to other degree backgrounds such as: Finance, Business, Accountancy, Politics, Economics or History.

• 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.

• 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.

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

KYC Analyst | Financial Services | Consulting Careers | Law Consultancy | Graduate Opportunities | Risk and Compliance | AML Analyst | Due Diligence | Career in Consultancy | Hybrid Work | Legal Compliance Careers | Remote Work | Graduate Jobs UK | Entry-Level Consultant | Cardiff Jobs | Financial Compliance | GDFM Certification | Compliance Careers | Risk Assessment Jobs | Consultancy Training Programs | Projective Group Careers | Graduate Consulting Roles | AML Compliance Careers | KYC Careers | Legal Compliance Analyst | Consulting Opportunities UK | Graduate Compliance Analyst