Graduate KYC Analyst - Financial Services Consultancy

Description

These positions are based in our Cardiff office. We welcome applicants who are located in Cardiff, or the surrounding areas of South Wales, and are able to commute to our office 2-3 times per week.

Are you a recent graduate looking to jumpstart your career in consultancy? Join the dynamic team at Projective Group and explore exciting opportunities as a Graduate KYC Compliance Analyst.

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 Junior 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 (Know Your Customer) processes.

As a Junior 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.

These roles are ideal for recent graduates in Law or Criminology who are motivated to pursue a career in consulting and assist organisations in achieving their strategic goals.

What will you be doing?

• 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.

What we're looking for

• A degree in Law or Criminology with a minimum of 2:1 or higher.
• 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.
• 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.

What can you expect?

• 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.
• A combination of office-based work in Cardiff and remote flexibility.
• A reputation for establishing a working environment that encourages fun and creativity.

Diversity & Inclusion

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.