KYC Analyst - Focus on Conflict Checking

KYC Analyst – Remote – Outstanding Training with a Focus on Conflict Checking and Development

Launch Your Career in Consultancy by Mastering Conflict Checking in KYC!

Join the dynamic team at Projective Group and explore exciting opportunities as a KYC Analyst focusing on conflict checking.

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 several KYC Analysts to join our team, working with one of our prestigious law clients.

As a KYC Analyst, you will play a pivotal role in ensuring compliance with legal, regulatory, and ethical standards.

Conflict checking forms a core part of your responsibilities as you assess and manage potential conflicts of interest during client onboarding and ongoing monitoring. You will work directly with stakeholders in a dynamic consultancy setting, developing your expertise across KYC processes, risk assessment, and conflict resolution.

Our Academy offers comprehensive training, including certification, to support your professional development. This training will give you the tools and knowledge to thrive in financial services and consulting.

This role offers a unique opportunity to develop your conflict-checking skills, which are critical to ensuring ethical compliance and regulatory success in financial services.