KYC Analyst - Remote

Overview

Join the dynamic team at Projective Group as a KYC Analyst focusing on conflict checking, ensuring compliance with legal, regulatory, and ethical standards.

In Short

• Work as a KYC Analyst in a consultancy setting.
• Focus on conflict checking during client onboarding and monitoring.
• Ensure compliance with legal and regulatory standards.
• Develop expertise in KYC processes and risk assessment.
• Receive comprehensive training and certification.
• Collaborate with stakeholders to manage conflicts of interest.
• Opportunity to thrive in financial services and consulting.
• Work remotely or from Cardiff or London offices.
• Join a team that values tailored solutions for clients.
• Enhance your conflict-checking skills critical for compliance.

Requirements

• Strong understanding of KYC and compliance processes.
• Ability to assess and manage conflicts of interest.
• Excellent communication and stakeholder management skills.
• Willingness to learn and develop professionally.
• Experience in financial services or legal industries is a plus.

Benefits

• Comprehensive training and certification opportunities.
• Flexible working environment (remote or office).
• Collaborative team culture.
• Support for professional development.
• Engagement with prestigious law clients.