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  • AML/KYC Analysts - Cardiff - Projective Group

    Projective Group
    Projective Group Cardiff

    4 weeks ago

    Default job background
    Description

    Job Title: KYC Analyst (Hybrid – Cardiff Office)

    The role is ideal for recent graduates with A-level grades and a 2:1 degree, motivated to pursue a career in consulting and assist organisations in achieving their strategic goals.

    About the Role:

    We are looking for a number of KYC Analysts to join our team, working with one of our prestigious Law clients.

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

    What We're Looking For:

    • 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.
    • A 2:1 degree in a relevant field such as Law.
    • A keen interest in learning and growing professionally in financial services and consulting.

    Our Offer Includes:

    • 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.
    • Hybrid working arrangements offering flexibility and work-life balance.

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