TEMP TO PERM DUE DILIGENCE ANALYST - CDD/KYC OR DUE DILIGENCE EXPERIENCE (INCLUDING USING DD TOOLS E.G. WORLD-CHECK, LEXISNEXIS) REQUIRED

Company IconCompliance Recruitment Solutions (Dublin, Geneva, London & Madrid)
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TEMP TO PERM DUE DILIGENCE ANALYST - CDD/KYC OR DUE DILIGENCE EXPERIENCE (INCLUDING USING DD TOOLS E.G. WORLD-CHECK, LEXISNEXIS) REQUIRED £40K - £50K + Benefits Remote (England)...Read More>>.

Posted: April 1st, 2026
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AML/ KYC Banking Analyst (Derry / Londonderry)

Company IconHoneycomb Jobs Limited
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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 inst...Read More>>.

Posted: April 1st, 2026
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Banking Analyst (AML/KYC)

Company IconHoneycomb Jobs Limited
Location IconBelfast

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 prio...Read More>>.

Posted: April 1st, 2026
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