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 Belfast. The CompanyOur 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.The Ideal CandidateEssential 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 analysis or AML/KYC compliance.Desirable Criteria:Previous experience within bankingExposure to fraud prevention/financial crime risk managementExperience 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. 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.