Graduate KYC (Know Your Customer) Analyst

1w1 week ago

Projective Group

London, GB · Full-time · £31,000 – £31,000

About this role

Join the dynamic team at Projective Group as a Graduate KYC Compliance Analyst. These positions are based in our London office and welcome applicants located in London or the surrounding home counties. Jumpstart your career in financial services consultancy.

You will work with a prestigious Investment Banking client, ensuring compliance with legal and regulatory requirements through KYC processes. Contribute to compliance and risk management efforts in a dynamic consultancy setting. Work directly with stakeholders to support client needs.

Projective Group excels in business, technology, and innovation consulting for financial and legal industries. Expertise spans Data, Risk and Compliance, Payments, Transformation, and Talent. The collaborative approach delivers tailored solutions that drive successful outcomes.

Receive full training, including certification, through our Academy to support professional development. Ideal for recent graduates motivated to pursue a career in consulting. Assist organisations in achieving their strategic goals.

Requirements

Curious and motivated graduates based in London or the surrounding home counties.
A degree in a relevant subject such as Law or Criminology, Finance, Business, Accountancy, Politics, Economics or History.
No prior experience required; interest in financial services, consulting, or legal frameworks is a plus.
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.

Responsibilities

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.
Build and sustain strong client relationships, contributing value to every project.

Benefits

Full training, including certification, through our Academy.
Work with prestigious Investment Banking clients.
Collaborative approach with tailored solutions for financial services and legal clients.
Dynamic consultancy setting supporting compliance and risk management.