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Summary:
- Graduate KYC Analyst (Hybrid – Cardiff Office) – Feb start – £26,200 – Working hours: 2 pm to 10 pm – Outstanding training and development.
- Are you a recent graduate looking to jumpstart your career in consultancy?
- Kickstart your career as a KYC Analyst at Projective Group, contributing your skills while working 2 pm to 10 pm with a prestigious global bank.
- 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 KYC Analysts to join our team, working with one of our prestigious banking clients.
- As a KYC Analyst, you will play a key role in ensuring compliance with legal and regulatory requirements while working directly with stakeholders in a dynamic consultancy setting.
- These roles follow a 2 pm to 10 pm working pattern, designed to support our client’s global operations and ensure continuous coverage.
- This shift provides a unique opportunity for candidates who thrive in later working hours or prefer a non-traditional schedule.
- 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 a recent graduate with A-level grades and a 2:1 degree, motivated to pursue a career in consulting and assist organisations in achieving their strategic goals.
Responsibilities:
- Work collaboratively during the 2 pm to 10 pm shift, ensuring effective communication and consistent delivery of services during these hours.
- Conduct detailed due diligence and risk assessments for individuals and entities.
- 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.
Requirements:
- Ability to work a set 2 pm to 10 pm schedule to meet the needs of the role.
- 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.
- 2:1 degree in a relevant field.
- 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.
Benefits:
- 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 offering flexibility and work-life balance.
- We have a reputation for establishing a working environment that encourages fun and creativity.
