AML/ KYC Banking Analyst (Derry / Londonderry) JBLE1_NI

Honeycomb is pleased to be working with a well-established Northern Ireland bank to recruit an AML/ KYC Banking Analyst. This is a full-time, temporary, ongoing position located in Derry/Londonderry. The Company Our client is a trusted financial institution recognised for its commitment to customer protection and high-quality service across Northern Ireland. The Role As an AML/ KYC Banking Analyst, you will contribute to protecting both Personal and Corporate customers by ensuring the bank meets regulatory expectations and effectively combats financial crime. Carrying out Customer Due Diligence (CDD/EDD) to verify customers and determine risk levels. Monitoring accounts for unusual or concerning activity and escalating where appropriate. Maintaining compliance with all AML legislation and internal procedures. Managing and reviewing cases ranging from low- to high-risk to minimise financial crime exposure. Previous experience in a banking or financial services environment, particularly in customer-facing roles. Confident using ICT systems, especially Excel. Experience in fraud analysis or AML/KYC processes. Background within a banking setting. Knowledge of fraud prevention or financial crime risk management. Experience working with corporate client accounts. If you have a disability, which means you require assistance at any stage of the recruitment process, please contact us directly to discuss. Skills: AML Anaylst Banking Anaylst Fraud KYC customer due diligence Derry Fraud Analyst…