KYC Analyst
Hybrid
Full Time
#Financial Services
#Consulting
#Compliance
#KYC
#AML
#Due Diligence
#Risk Assessment
We are Projective Group, a financial services consultancy dedicated to driving innovation across the financial and legal sectors. Our team specializes in areas like data, risk, compliance, and payments, and we pride ourselves on delivering tailored, collaborative solutions for our clients. We are currently looking for motivated individuals to join us as KYC Analysts, where you will support our prestigious investment banking clients while building a strong foundation for your consulting career.
What you'll be doing
- You will perform thorough due diligence and risk assessments on both individuals and corporate entities to ensure regulatory standards are met.
- You will monitor financial transactions to detect and investigate any suspicious activity, ensuring full adherence to AML and other compliance frameworks.
- You will maintain accurate client records and provide clear, actionable insights by documenting your findings for various stakeholders, ranging from operational teams to senior management.
What you'll bring
To thrive in this role, you should possess a degree with at least a 2:1 classification and have 1 to 3 years of experience in a KYC environment. We value candidates who are intellectually curious and bring a proactive, entrepreneurial mindset to their work. You should also have strong analytical skills, exceptional attention to detail, and the ability to manage multiple deadlines in a fast-paced setting. Excellent communication skills are essential, as you will be engaging with a diverse range of stakeholders. Fluency in English is required for this position based in the United Kingdom.
What you'll get
We are committed to your professional growth and offer a supportive environment where you can excel. Your benefits include:
- Comprehensive professional training and certification through our dedicated Academy.
- The flexibility of hybrid work arrangements.
- The opportunity to work alongside high-profile clients within the financial and legal industries.
- A dynamic and inclusive company culture that prioritizes creativity and professional development over unnecessary KPIs.
