Hybrid AML/KYC Analyst: Risk & Due Diligence

Danske Bank; Belfast City District; Hybrid; GBP 32,000 - 45,000; Full time

Benefits offered by this job

32 days leave

Flexible benefits

Job summary

Danske Bank in Belfast is seeking an AML/KYC Analyst to help safeguard customers and the bank from financial crime. You’ll complete risk-based reviews and maintain up-to-date customer information, with structured training and supportive teammates.

The role is hybrid, with training in the office and three days on-site once fully trained. You’ll assess risk levels, perform due diligence, and work with stakeholders to gather information while applying policies and reporting suspicious activity.

Qualifications

• Experience delivering good customer service.
• Strong analytical and problem-solving skills with close attention to detail.
• Clear written and verbal communication; handle sensitive conversations professionally.
• Ability to interpret information and explain your rationale.
• Good organisation and the ability to manage competing priorities and deadlines.

Responsibilities

• Complete customer due diligence and, where required, enhanced due diligence reviews.
• Review customer profiles, account activity and supporting information to identify financial crime risk.
• Assess low-, medium- and high-risk cases, including event-driven and periodic reviews.
• Contact customers and work with internal stakeholders to gather and clarify information.
• Apply relevant policies and procedures, document clear risk-based decisions and elevate concerns appropriately.
• Identify and report unusual or suspicious activity in line with internal processes.
• Manage your workload accurately and efficiently, meeting agreed quality and service standards.

Skills

Customer service experience

Analytical thinking

Problem-solving

Clear communication

Decision making

Prioritisation

Job description

Danske Bank in Belfast is seeking an AML/KYC Analyst to help safeguard customers and the bank from financial crime. You’ll complete risk-based reviews and maintain up-to-date customer information, with structured training and supportive teammates.

The role is hybrid, with training in the office and three days on-site once fully trained. You’ll assess risk levels, perform due diligence, and work with stakeholders to gather information while applying policies and reporting suspicious activity.