Projective Group

Financial Crime

• Conduct detailed due diligence and risk assessments for individuals and entities
• 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
• Deliver clear, actionable insights by documenting and presenting findings to stakeholders

Graduate KYC Analyst, German-speaking