Offer summary

Qualifications:

Recent graduate in Law or related fields., Strong interest in compliance and risk management., Excellent communication and interpersonal skills., Ability to work collaboratively in a dynamic environment..

Key responsibilities:

Ensure compliance with legal and regulatory requirements through KYC processes or Transaction Monitoring activities.

Work directly with stakeholders to support compliance efforts.

Contribute to risk management initiatives within the consultancy setting.

Participate in training and certification programs to enhance professional development.

Job description

Graduate Compliance Analyst - Cardiff Remote – May start - £26,200 – KYC processes and Transaction Monitoring activities.

Are you a recent graduate looking to jumpstart your career in consultancy? Join the dynamic team at Projective Group and explore exciting opportunities as a Graduate Compliance Analyst working on either KYC processes or Transaction Monitoring activities.

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

As a Junior Analyst, you will work directly with stakeholders in a dynamic consultancy setting, contributing to both compliance and risk management efforts. (KYC processes or Transaction Monitoring activities)

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 recent graduates in Law or related fields who are motivated to pursue a career in consulting and assist organisations in achieving their strategic goals.

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