KYC (Know Your Customer) Analyst - Financial Services Consultancy

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.

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.

• 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.

• Candidates based in the Cardiff area.

• 2 to 5 years of experience in KYC, conflict checking and residential/ property transactions.

• 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.
  

• 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.

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.

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.