Graduate KYC Analyst
35k - 35k USD
Hybrid
Full Time
#Financial Services
#Consulting
#Compliance
#KYC
#AML
#Due Diligence
#Risk Assessment
Are you a recent graduate eager to launch a career in high-stakes consultancy? Projective Group is looking for motivated individuals to join our team as Graduate KYC Analysts. We are a leading financial services consultancy specializing in business, technology, and innovation, and we pride ourselves on delivering tailored solutions to the financial and legal sectors. If you are ready to grow your skills in a collaborative environment, we want to hear from you.
Role at a glance
This is a full-time, junior-level position based in our Cardiff office. We operate with a hybrid model, meaning you will need to be within commuting distance of Cardiff or Bristol to visit the office a few times per month. You will work directly with our prestigious investment banking clients to ensure regulatory compliance, all while receiving comprehensive training through our internal Academy.
Your impact
- Perform thorough due diligence and risk assessments on various individuals and entities.
- Monitor transactions to detect potential suspicious activity while ensuring strict adherence to AML and regulatory frameworks.
- Analyze internal processes and controls to provide actionable insights and clear documentation for stakeholders.
What you'll need
We are looking for candidates who possess a degree in Law or Criminology with a 2:1 or higher. While no prior experience is required, you should demonstrate intellectual curiosity and a strong, proactive mindset. You must be comfortable managing multiple deadlines in a fast-paced environment and possess the communication skills necessary to engage with diverse teams. Fluency in English is required, along with a genuine interest in financial services and legal compliance.
Perks and compensation
The annual salary for this position is 35000 GBP. In addition to your salary, you will enjoy:
- Comprehensive professional development and certification through our dedicated Academy.
- A flexible hybrid work arrangement that supports a healthy work-life balance.
- Generous paid time off.
- The opportunity to work in an inclusive culture that values creativity and professional growth.
