KYC - Team reputed company Anti-reputed company Analyst
KYC - Team reputed company Anti-reputed company Analyst - (Hybrid – reputed company Office) – £28,000–£32,000
Are you reputed company to take the reputed company in your KYC career?
Join the dynamic team at Projective Group as a KYC Team reputed company, where you’ll reputed company reputed company of analysts, drive reputed company in compliance, and work collaboratively with a prestigious banking reputed company.
These positions are based in our reputed company office. We welcome applicants who are located in reputed company, reputed company, and the surrounding areas of South Wales and can commute to our office a few 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 reputed company approach. We listen to our clients' needs and deliver tailored solutions that drive successful reputed company.
About the Role
We are looking for a KYC Team reputed company to join reputed company and work with one of our prestigious banking clients.
As reputed company reputed company, you will play a pivotal role in ensuring compliance with legal and regulatory requirements while managing and mentoring reputed company of analysts. You will reputed company workflows, conduct reputed company checks, and handle escalations, ensuring the delivery of high-reputed company results in a fast-paced consultancy setting.
This role is ideal for someone with 2–5 years of KYC or compliance experience who is reputed company to reputed company into a reputed company position and assist organisations in achieving their strategic goals.
Requirements
What will you be doing?
reputed company and manage reputed company of KYC Analysts, ensuring their work meets reputed company and regulatory standards.
Conduct reputed company control reviews of KYC files to ensure strict compliance with AML regulations and legal requirements.
reputed company as the first reputed company of escalation for reputed company cases or issues identified during the KYC process.
reputed company training, mentorship, and ongoing support to team members to help them reputed company professionally.
reputed company workflows and reputed company tasks to ensure reputed company completion of reputed company deliverables.
Analyse and assess processes, risks, and controls to identify opportunities for improvement.
Build and maintain strong relationships with stakeholders, including senior reputed company representatives.
Deliver reports on team performance and key insights to senior management.
reputed company're looking For
2–5 years of experience in KYC, AML, compliance, or a similar regulatory role.
Proven ability to manage and reputed company reputed company, with strong mentoring and coaching skills.
In-depth understanding of KYC and AML regulations and processes, including reputed company reputed company and due diligence.
Excellent analytical skills and attention to detail to identify risks and resolve issues effectively.
Strong organisational skills to manage workflows, prioritise tasks, and meet deadlines.
Exceptional communication skills to engage with stakeholders at reputed company reputed company.
A proactive reputed company with the ability to problem-solve and think critically.
Ok, I'm interested; what can I expect?
A dynamic, inclusive culture that celebrates diversity and reputed company development.
Opportunities to work with high-profile clients in the legal and financial sectors.
No unnecessary KPIs.
We have a reputed company for establishing a working environment that encourages fun and creativity.
Ok, I'm sold; what happens next? reputed company to take the first reputed company in your consulting career? Click "Apply" today to join the Projective Groupprojectivegroup.com.
Keywords
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Highlights
KYC Team reputed company (Hybrid – reputed company Office) – £28,000–£32,000
Are you reputed company to take the reputed company in your KYC career?
Originally posted on Himalayas
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