Banking Analyst (AML/KYC) TLNT1_NI

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 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. 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. Experience working with customers in banking or financial services. Proficiency in ICT systems, particularly Excel. Background in fraud analysis or AML/KYC compliance. 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. 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 Derry Fraud Analyst…