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.
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.
Skills: AML Anaylst Banking Anaylst Fraud KYC customer due diligence Suspicious Activity Reports