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  • Graduate Development Analyst - Cardiff - Projective Group

    Projective Group
    Projective Group Cardiff

    3 weeks ago

    Default job background
    Description

    Recent Law graduate with a 2:1 degree sought to kick-start their career in the exciting world of financial services as a consultant.

    About Us

    We are Projective Group, a Financial Services Consultancy that excels in business, technology, and innovation consulting, focusing on the financial and legal industries.

    About the Role

    This is an ideal opportunity for a recent graduate to work with one of our prestigious Law clients, ensuring compliance with legal and regulatory requirements.

    Key Responsibilities

    • Conduct detailed due diligence and risk assessments for individuals and entities.
    • 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.

    What We Offer

    • Fully trained through our Academy, including certification.
    • A dynamic, inclusive culture that celebrates diversity and professional development.
    • Opportunities to work with high-profile clients in the legal and financial sectors.
    • Hybrid working arrangements offering flexibility and work-life balance.

    We celebrate diversity and inclusion at Projective Group.


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