KYC (Know Your Customer) Analyst - Financial Services Consultancy

Job description

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...