[Hiring] Graduate KYC Analyst @Projective
Apr 04, 2025 - Projective is hiring a remote Graduate KYC Analyst. 💸 Salary: £26,200 per year. 📍Location: UK.
Role Description
We are looking for a number of KYC Analysts to join our team, working with one of our prestigious financial services clients.
As a KYC Analyst, you will be crucial in ensuring compliance with legal and regulatory requirements. You will work directly with stakeholders in a dynamic consultancy setting.
To support your professional development and growth, you will receive full KYC 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.
What will you be doing? (We don't expect you to be an expert yet!)
- 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.
Qualifications
- 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.
- 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.
- A keen interest in learning and growing professionally in financial services and consulting.
Requirements
- Fluency in written and spoken German is a key requirement for this role.
Benefits
- 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.
- Remote working arrangements (part of a wider KYC team with plenty of support).
- We have a reputation for establishing a working environment that encourages fun and creativity.
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| 📍 | Be aware of the location restriction for this remote position: UK |
| ‼ | Beware of scams! When applying for jobs, you should NEVER have to pay anything. Learn more. |
|
Salary
💸
£26,200 per year
|
Remote
Location
UK
|
|
Job Type
full-time
|
Posted
Apr 04, 2025
|
| 📍 | Be aware of the location restriction for this remote position: UK |
| ‼ | Beware of scams! When applying for jobs, you should NEVER have to pay anything. Learn more. |
