Banking Analyst (AML/KYC)

Honeycomb is delighted to partner with a prestigious bank in Northern Ireland to recruit for a Banking Analyst (AML/KYC). This is a full-time, temporary ongoing role based in Derry/Londonderry.

The Company

Our client is a highly respected bank, known for prioritising customer trust and delivering exceptional service across Northern Ireland.

The Role
As a Banking Analyst, you will play a key role in safeguarding the bank's Personal and Corporate clients by ensuring compliance and preventing financial crime. Your responsibilities will include:

• Conduct customer due diligence (CDD/EDD) to verify identities and assess risk levels.
• Monitor customer accounts for suspicious activities and escalate potential risks.
• Ensure compliance with AML regulations and internal policies.
• Review and manage low to high-risk accounts to mitigate financial crime.
• Prepare and file Suspicious Activity Reports (SARs) as needed.
• Customer outreach to gather information and confirm missing details.

The Ideal Candidate

Essential Criteria:

• Experience working with customers in banking or financial services.
• Strong communication skills and ability to handle sensitive issues professionally.
• Proficiency in ICT systems, particularly Excel.
• Background in fraud analyses or AML/KYC compliance.

Desirable Criteria:

• Previous experience within banking
• Exposure to fraud prevention/financial crime risk management
• Experience handling corporate business clients

How to Apply
For a confidential conversation about this opportunity, please submit your up-to-date CV via the provided link or contact Cora Montgomery at Honeycomb on 028 9620 7050 028 9620 7050 .
If you require any adjustments due to a disability at any stage of the recruitment process, please let us know. Honeycomb is committed to equality and diversity in the workplace.