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- 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.
- 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.
- 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.
AML/KYC Analysts - Cardiff - Projective Group
4 weeks ago

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:
What We're Looking For:
Our Offer Includes:
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