Graduate KYC Analyst - Financial Services Consultancy
Projective GroupCardiff, Wales, United Kingdom
Posted March 12, 2026
28000 - 28000 GBP
Full Time
About the Company
Projective Group is a Financial Services Consultancy that excels in business, technology, and innovation consulting.
Job Description
Join Projective Group as a Graduate KYC Analyst and work with prestigious Investment Banking clients, ensuring compliance with legal and regulatory requirements. Receive comprehensive training and certification through our Academy.
Requirements
- Conduct detailed due diligence and risk assessments
- Monitor transactions to identify and investigate potential suspicious activities
- Ensure strict compliance with AML and other regulatory frameworks
- Maintain and update client records
- Identify, investigate, and escalate potential red flags or areas of risk
- Analyse and assess processes, risks, and controls
- Deliver clear, actionable insights
- Build and sustain strong client relationships
Benefits
- Comprehensive training and certification
- Dynamic, inclusive culture
- Opportunities to work with high-profile clients
- No unnecessary KPIs
