KYC (Know Your Customer) Analyst - Financial Services Consultancy

KYC (Know Your Customer) Analyst - Financial Services Consultancy - £30,000 - Hybrid - Cardiff office

Join the dynamic team at Projective Group and explore exciting opportunities as a KYC (Know Your Customer) Compliance Analyst.

These positions are based in our Cardiff office. We welcome applicants who are located in Cardiff or the surrounding areas of South Wales and can commute to our office four times per month.

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 Analysts to join our team, working with one of our prestigious Investment Banking clients. In this role, you will be crucial in ensuring compliance with legal and regulatory requirements through KYC processes.

As an Analyst, you will work directly with stakeholders in a dynamic consultancy setting, contributing to both compliance and risk management efforts.

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.