Graduate KYC Analyst
1 week ago
Graduate KYC Analyst - Financial Services Consultancy - £26,200 - Hybrid - 2 to 3 days per week in the Cardiff office
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 KYC Compliance Analyst.
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 Investment Banking clients. In this role, you will be crucial in ensuring compliance with legal and regulatory requirements through KYC processes.
As a Junior 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.
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.
Job requirementsWhat 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.
Monitor transactions to identify and investigate potential suspicious activities.
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
A degree in Law or Criminology with a minimum of 2:1 or higher.
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.
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.
We're looking for individuals who are available to work in our Cardiff office 2 to 3 days a week, balancing remote flexibility with in-person collaboration.
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 or click here to view our recruitment info pack - Candidate info pack
Diversity & Inclusion
At Projective Group, we celebrate diversity and inclusion. We welcome candidates from all backgrounds, ethnicities, genders, religions, abilities, and neurodivergent perspectives. Please let us know if you require adjustments during the recruitment process.
Keywords
KYC Analyst | Financial Services | Consulting Careers | Law Consultancy | Graduate Opportunities | Risk and Compliance | AML Analyst | Due Diligence | Career in Consultancy | Hybrid Work | Legal Compliance Careers | Remote Work | Graduate Jobs UK | Entry-Level Consultant | Cardiff Jobs | Financial Compliance | GDFM Certification | Compliance Careers | Risk Assessment Jobs | Consultancy Training Programs | Projective Group Careers | Graduate Consulting Roles | AML Compliance Careers | KYC Careers | Legal Compliance Analyst | Consulting Opportunities UK | Graduate Compliance Analyst
All doneYour application has been successfully submitted
Other jobs-
Graduate – Cyber Security Analyst
3 days ago
Cardiff, Cardiff, United Kingdom targetjobs UK Full time £34,995 per yearProtect Great Britain's future. Power up your career in cyber. Cyber threats move fast. So do we. At NESO (National Energy System Operator), we don't just power the country – we protect it. Join our 18-month Graduate Programme in Cyber Security, and you'll help defend the critical infrastructure that keeps Great Britain running – all while shaping your...
-
Graduate Software Engineer
3 days ago
Cardiff, Cardiff, United Kingdom Grayce Full time £25,000 - £37,500 per yearApply now for September Application deadline 31st January 2026Job Position: Graduate Software EngineerLocation:Bridgend, WalesStart Date: September 2026Starting Salary: £25,000Application Requirements:An interest in building a career as a Software Engineer where you will be up-skilling on a prestigious and highly sought after, Enterprise Applications...
-
Digital Analyst- September 2026 start
3 days ago
Cardiff, Cardiff, United Kingdom Grayce Full time £25,000 - £50,000 per yearRegister your interestJob Position:Graduate Digital Analyst – via the Graduate Development ProgrammeLocation: Bridgend, WalesStarting Salary: £25,000Application Requirements:· Minimum 2:1 or above· Ability to work on site 5 days a week.· Right to work in the UK unsponsored for the duration of the...
-
Service Desk Analyst
2 weeks ago
Cardiff, Cardiff, United Kingdom Tandem Bank Full time £26,500 - £30,000Job Title: Service Desk Analyst Working Pattern: Monday to Friday, 36.25 hours per week, with participation in a 24/7 on-call rota as requiredSalary: £26,500 - £30,000 and up to 20% bonus and benefits Location: Blackpool & Cardiff (Hybrid) - 3 days in the office, 2 days remote At Tandem, we're not just a bank; we're a movement for positive change. If...
-
Service Desk Analyst
2 weeks ago
Cardiff, Cardiff, United Kingdom Tandem Bank Full time £26,500 - £30,000 per yearJob Title: Service Desk AnalystWorking Pattern: Monday to Friday, 36.25 hours per week, with participation in a 24/7 on-call rota as requiredSalary: £26,500 - £30,000 and up to 20% bonus and benefitsLocation: Blackpool & Cardiff (Hybrid) - 3 days in the office, 2 days remoteAt Tandem, we're not just a bank; we're a movement for positive change. If you're...
-
Graduate Project Manager 2026
2 weeks ago
Cardiff, Cardiff, United Kingdom myGwork - LGBTQ+ Business Community Full time £30,000 - £40,000 per yearThis job is with Capgemini, an inclusive employer and a member of myGwork – the largest global platform for the LGBTQ+ business community. Please do not contact the recruiter directly.Graduate Project ManagerRole: Graduate Project ManagerLocation: Birmingham, Glasgow, London, Manchester, Cardiff and Woking (Nationwide)Intakes: April, September 2026About...
-
Head of Financial Crime
2 weeks ago
Cardiff, Cardiff, United Kingdom Tandem Bank Full time £70,000 - £90,000 per yearJob Title: Head of Financial Crime (Operations)Working Pattern: Monday to Friday, 36.25 hours per weekSalary: £70,000 - £90,000 and up to 20% annual bonus. Location: Cardiff, hybrid workingAt Tandem, we're not just a bank; we're a movement for positive change. If you're an ambitious and dedicated Head of Financial Crime (Operations), ready to make an...
-
Internal Only
1 week ago
Cardiff, Cardiff, United Kingdom Cardiff University Full time £41,064 - £46,049 per yearTo conduct research on renewable energy integration and storage systems for net-zero neighbourhoods and contribute to the overall research performance of the School and University, carrying out research leading to the publishing of high-quality research. To pursue excellence in research and to inspire others to do the same. Main Duties and Responsibilities ...
-
Process and Improvement Lead
1 week ago
Cardiff, Cardiff, United Kingdom Gofal Cymdeithasol Cymru Social Care Wales Full time £49,698 - £54,787 per yearArweinydd Proses a GwellaCaerdydd neu Landudno (gweithio hybrid)Amdanom niMae Gofal Cymdeithasol Cymru'n darparu arweinyddiaeth ac arbenigedd ym maes gofal cymdeithasol a'r blynyddoedd cynnar yng Nghymru.Ein gweledigaeth yw gwneud gwahaniaeth cadarnhaol i ofal a chymorth i blant, oedolion, a'u teuluoedd a'u gofalwyr.I wneud hyn, rydym yn arwain ar ddatblygu...
-
Graduate KYC Analyst
2 weeks ago
Cardiff, United Kingdom Projective Group Full timeGraduate KYC Analyst - Financial Services Consultancy - £26,200 - Hybrid - 2 to 3 days per week in the Cardiff officeAre 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 KYC Compliance Analyst.About Projective GroupWe are Projective Group, a...
-
Graduate Digital Analyst – Data
7 days ago
Cardiff, United Kingdom Grayce Full timeA leading consultancy firm in the UK is seeking a Graduate Digital Analyst to join their development programme. The role offers a starting salary of £25,000, extensive training, and long-term career opportunities. Candidates must have a minimum 2:1 undergraduate degree, ideally in a STEM field, and be able to work on-site. Success in this role leads to...
-
Graduate Pricing Analyst
7 days ago
Cardiff, United Kingdom Rostella Limited Full time**Option for hybrid working - very flexible!.** Hedgehog has been providing car insurance for 3 years, and we are now looking to accelerate our business with support from new partners. Rostella is looking for a **Graduate Pricing Analyst** to join our Pricing team at an exciting time as the business looks to grow. The Pricing team is responsible for the...
-
Data Analyst
2 weeks ago
Cardiff, United Kingdom IntaPeople Full time**_Junior Data Analyst _** A highly esteemed tech company is looking for a Junior Data Analyst to join a creative, growing, collaborative team, to keep them at the top of the data analysis game. This position will analyse data through programming, write reports to keep decision makers informed, maintain processes, collaborate with other departments to...
-
Associate Consultant
3 days ago
Cardiff, United Kingdom Fair Recruitment Limited Full time2 days ago Be among the first 25 applicantsGet AI-powered advice on this job and more exclusive features.Fair Recruitment Limited provided pay rangeThis range is provided by Fair Recruitment Limited. Your actual pay will be based on your skills and experience — talk with your recruiter to learn more.Base pay rangeDirect message the job poster from Fair...
-
Analyst – Petrochemical
2 weeks ago
Cardiff, United Kingdom Minton, Treharne & Davies Full timeAnalyst or Senior Analyst, Petrochem LaboratoryJob Title:Analyst or Senior Analyst, Petrochem LaboratoryDepartment: Analytical Services Division – Instrumentation LaboratorySalary: Dependent on experiencePosition: Permanent (M – F, 37½ hrs/week)Location: CardiffJob Description:To act as a laboratory scientist in the Minton, Treharne & Davies...
-
Investment Analyst
7 days ago
Cardiff, United Kingdom Hoksaa Full timeQuantum Advisory have an exciting opportunity for an Investment Analyst to join the team. Salary: £28,000 to £32,000 depending on experience Location: Cardiff, CF3 0LW, with hybrid working Job Type: Full Time, Permanent About Us At Quantum Advisory, we're committed to delivering high-quality services while ensuring value for our clients. With offices in...
-
Global Operations
2 weeks ago
Cardiff, United Kingdom LegalAndGeneral Full time**Company Description** Legal & General is one of Europe’s largest asset managers, providing clients and partners with complex, responsible investment solutions, across public and private markets. As a global investor, we are present where our clients most need us - from Hong Kong and Singapore, to Chicago and major European financial hubs. **Your role at...
-
Digital Analyst- September 2026 start
7 days ago
Cardiff, United Kingdom Grayce Full timeRegister your interest Graduate Digital Analyst - via the Graduate Development Programme Location Bridgend, Wales Starting Salary £25,000 Application Requirements Minimum 2:1 or above Ability to work on site 5 days a week Right to work in the UK unsponsored for the duration of the programme Commuting distance of Bridgend and a desire to remain in the area...
-
Investment Analyst
4 days ago
Cardiff, United Kingdom Quantum Advisory Full timeQuantum Advisory has an exciting opportunity for an Investment Analyst to join the team. Salary: £28,000 to £32,000 depending on experience Location: Cardiff, CF3 0LW, with hybrid working Job Type: Full Time, Permanent About Us At Quantum Advisory, we’re committed to delivering high‑quality services while ensuring value for our clients. With offices in...