KYC Analyst - Focus on Conflict Checking

KYC Analyst – Remote – Outstanding Training with a Focus on Conflict Checking and Development

Launch Your Career in Consultancy by Mastering Conflict Checking in KYC!

Join the dynamic team at Projective Group and explore exciting opportunities as a KYC Analyst focusing on conflict checking.

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 several KYC Analysts to join our team, working with one of our prestigious law clients.

As a KYC Analyst, you will play a pivotal role in ensuring compliance with legal, regulatory, and ethical standards.

Conflict checking forms a core part of your responsibilities as you assess and manage potential conflicts of interest during client onboarding and ongoing monitoring. You will work directly with stakeholders in a dynamic consultancy setting, developing your expertise across KYC processes, risk assessment, and conflict resolution.

Our Academy offers comprehensive training, including certification, to support your professional development. This training will give you the tools and knowledge to thrive in financial services and consulting.

This role offers a unique opportunity to develop your conflict-checking skills, which are critical to ensuring ethical compliance and regulatory success in financial services.

What will you be doing? (We don't expect you to be an expert yet!)

• Conduct detailed due diligence, including conflict checks, for individuals and entities to identify potential risks and conflicts of interest.
• Ensure compliance with AML (Anti-Money Laundering) regulations, ethical standards, and other regulatory frameworks.
• Maintain and update client records with precision, ensuring alignment with legal and compliance requirements.
• Identify, investigate, and escalate potential conflicts, red flags, or areas of risk to senior stakeholders.
• Analyse and assess processes, risks, and controls, including those related to conflict checking, 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 while contributing value to every project.

What we're looking For

• Some prior experience with conflict checking, even at a basic level, is required, whether as part of KYC, client onboarding, or compliance processes.
• A 2:1 degree in a relevant field.
• Intellectual curiosity, a proactive and entrepreneurial mindset, and strong analytical skills with 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 and discuss complex concepts, including conflict resolution.
• A keen interest in learning and growing professionally in financial services, conflict checking, and consulting.

Ok, I'm interested; what can I 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.
• We have a reputation for establishing a working environment that encourages fun and creativity.

Ok, I'm sold; what happens next?
Ready to take the first step in your consulting career? Click "Apply" today to join the Projective Group team. For more about us, visit projectivegroup.com.

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