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AML / KYC Analyst (Banking)

Location: Londonderry, County Londonderry

Industry: Banking & Finance

Salary: £13.50 - £15.00 per hour

Contacts: Carla Forte,

Job Ref: 905882

Expiry date: 2024-07-11

Honeycomb are working with a leading Bank within Northern Ireland to recruit for a number of KYC/ AML Analysts. This role is a full time temporary ongoing position. This role is a hybrid opportunity based in Derry/Londonderry.

The Client

A leading Bank within Northern Ireland who put the customer at the heart of all they do.

The Role

KYC/ AML Analyst, assisting in ensuring customer due diligence across the Bank's Personal and Corporate Clients. Duties include:

  • Customer Outreach to Business and Personal Customers
  • AML/ KYC Checks
  • Support Customer Protection Analysts in day to day activities
  • Data input and administrative processing

The Person:

Essential Criteria:

  • Previous experience dealing with customers within Banking or Financial Services
  • Excellent communication skills
  • Competent ICT skillset - particularly excel
  • Previous experience performing AML/ KYC checks for customers

Desirable Criteria:

  • Prior banking experience
  • Experience of working with AML / financial crime related risks within a financial services environment
  • Experience dealing with Corporate Business Customers

To speak in absolute confidence about this opportunity please send an up to date CV via the link provided or contact Carla Forte at Honeycomb 028 9620 7050

If you have a disability which means you require assistance at any stage of the recruitment process, please contact us directly to discuss. Honeycomb is committed to providing equality of opportunity to all.

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