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Graduate KYC Analyst - Working hours: 2 pm to 10 pm

  • Remote
    • London, Greater London, United Kingdom
  • £26,200 - £26,200 per year
  • Talent

KYC Analyst (Hybrid – Cardiff Office) – Feb start – £26,200 – Working hours: 2 pm to 10 pm – Outstanding training and development.

Job description

Graduate KYC Analyst (Hybrid – Cardiff Office) – Feb start – £26,200 – Working hours: 2 pm to 10 pm – Outstanding training and development.

 

Are you a recent graduate looking to jumpstart your career in consultancy?

Kickstart your career as a KYC Analyst at Projective Group, contributing your skills while working 2 pm to 10 pm with a prestigious global bank.

 

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 a number of KYC Analysts to join our team, working with one of our prestigious banking clients.  

As a KYC Analyst, you will play a key role in ensuring compliance with legal and regulatory requirements while working directly with stakeholders in a dynamic consultancy setting.

These roles follow a 2 pm to 10 pm working pattern, designed to support our client’s global operations and ensure continuous coverage. This shift provides a unique opportunity for candidates who thrive in later working hours or prefer a non-traditional schedule.

To support your professional development and growth, you will receive full training, including certification, through our Academy. This training will allow you to kick-start your career in the exciting world of financial services as a consultant.

These roles are ideal for a recent graduate with A-level grades and a 2:1 degree, motivated to pursue a career in consulting and assist organisations in achieving their strategic goals.

Job requirements

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

  • Work collaboratively during the 2 pm to 10 pm shift, ensuring effective communication and consistent delivery of services during these hours.

  • 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.

  • Deliver clear, actionable insights by documenting and presenting findings to stakeholders, from operational teams to senior management.

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

What we're looking For

  • Ability to work a set 2 pm to 10 pm schedule to meet the needs of the role.

  • 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.

  • 2:1 degree in a relevant field.

  • You should bring intellectual curiosity, a proactive, entrepreneurial mindset, strong analytical skills, and 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.

  • A keen interest in learning and growing professionally in financial services 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.

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

  • 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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At Projective Group, we celebrate diversity and inclusion. We welcome all candidates across all backgrounds, ethnicities, genders, religions, abilities, and neurodivergent perspectives. Please let us know if you require any adjustments during the recruitment process.