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About the Role

We are seeking Junior Analysts to join our team and collaborate with a prestigious Law client. In this role, you will be essential in ensuring compliance with legal and regulatory requirements through KYC (Know Your Customer) processes. You will work directly with stakeholders in a dynamic consultancy setting, contributing to compliance and risk management. Full training, including certification, will be provided through our Academy to support your professional development and career launch.

Responsibilities

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.
Analyze 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.

Requirements

A degree in Law or equivalent practical experience gained through KYC, AML, compliance, or client onboarding activities within a legal or professional services environment.
No prior experience is required.
Academic, voluntary, or practical exposure to compliance, legal operations, KYC, AML, or risk management is beneficial.
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 within consulting, risk and compliance, and regulated industries.
Must be based in London or the surrounding home counties, or within a reasonable commuting distance of our London office.

Skills

KYC
AML
Compliance
Risk Management
Due Diligence
Client Onboarding
Analytical Skills
Communication Skills

Location

London
Hybrid

Work Type

Hybrid

Experience Level

Graduate
Entry-Level

Education Level

Degree in Law or equivalent

Salary/Compensations

£31k

Benefits

Comprehensive training and certification through our Academy.
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.
Working environment that encourages fun and creativity.

About the Company

Projective Group is a Financial Services Consultancy excelling in business, technology, and innovation consulting, focusing on the financial and legal industries.
Expertise spans Data, Risk and Compliance, Payments, Transformation, and Managed Services, supporting both financial services and legal clients with tailored solutions.
We pride ourselves on a collaborative approach, listening to clients' needs and delivering tailored solutions that drive successful outcomes.

Equal Opportunity

Projective Group celebrates 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.