Banking Analyst (AML/KYC)

Honeycomb; Derry/Londonderry; On-site; GBP 60,000 - 80,000; Full time

Job summary

A reputable recruitment agency is seeking a Banking Analyst (AML/KYC) for a prestigious bank in Derry/Londonderry. This full-time, temporary role requires expertise in compliance and managing financial risk. The ideal candidate has experience in banking and strong communication skills. Apply now to be part of a respected team dedicated to customer trust and exceptional service.

Qualifications

• Experience working with customers in banking or financial services.
• Ability to handle sensitive issues professionally.
• Strong knowledge of AML/KYC regulations.

Responsibilities

• Conduct customer due diligence (CDD/EDD) to verify identities and assess risk levels.
• Monitor customer accounts for suspicious activities.
• Prepare and file Suspicious Activity Reports (SARs) as needed.

Skills

Experience in banking or financial services

Strong communication skills

Proficiency in ICT systems, particularly Excel

Background in fraud analyses or AML/KYC compliance

Job description

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.