Overview
KYC Analyst - Financial Services Consultancy role at Projective Group. This is a KYC (Know Your Customer) Compliance Analyst position working with one of our prestigious Investment Banking clients. The role is based in our Cardiff office with a hybrid arrangement and four days a month in the office; candidates located in Cardiff or the surrounding areas of South Wales who can commute are welcome to apply.
We are Projective Group, a Financial Services Consultancy focusing on data, risk and compliance, payments, transformation, and talent across financial services and legal clients. We pride ourselves on a collaborative, client-focused approach and delivering tailored solutions that drive outcomes.
What you'll 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.
* 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.
* Keen interest in learning and growing professionally in financial services and consulting.
What you can 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.
* Hybrid working arrangements for flexibility and work-life balance. This role is based in Cardiff city centre with office visits each month; applications from Cardiff, Bristol, and surrounding South Wales areas are welcome.
* 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 view our recruitment info pack.
Diversity & Inclusion
We celebrate diversity and inclusion. We welcome candidates from all backgrounds and abilities. Please let us know if you require adjustments during the recruitment process.
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