AML/ KYC Banking Analyst (Derry / Londonderry)

Company IconHoneycomb Jobs Ltd
Location IconLondonderry

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 financia...Read More>>.

Posted: April 2nd, 2026
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AML/KYC Compliance Analyst (NBI)

Company IconBaker McKenzie
Location IconBelfast

Location: Belfast Workplace: Hybrid The opportunity: The AML/KYC* Compliance Analyst (*Anti-Money Laundering / Know Your Client) will undertake detailed analytical research of clients and parties globally to provide efficient and effective Client Due...Read More>>.

Posted: April 2nd, 2026
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KYC Analyst / Financial Crime Analyst - Energy Trading - London, United Kingdom

Company IconOlive Delta
Location IconLondon

Global Gas Trading company is looking for a KYC Compliance Analyst to work within Compliance Team ensuring trading activities are conducted in accordance with applicable EU legisltionThe role...Read More>>.

Posted: April 3rd, 2026
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Professional Data Analyst Preparation (Brighton)

Company IconITonlinelearning Recruitment
Location IconEast Sussex

Data Analyst Course Programme – Job Guarantee Included Complete online training designed to take you from zero experience to your first data analyst role. Study part-time, build fundamental skills, and get dedicated job placement...Read More>>.

Posted: April 2nd, 2026
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Business Analyst Starter Course (Brighton)

Company IconITonlinelearning Recruitment
Location IconEast Sussex

Trainee Business Analyst Programme – Job Guarantee Included Complete online training designed to take you from zero experience to your first Business Analyst role. Study part-time, build fundamental skills, and get dedicated job...Read More>>.

Posted: April 2nd, 2026
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AML/ KYC Banking Analyst (Derry / Londonderry)

Company IconHoneycomb Jobs Limited
Location Icon

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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Mandarin KYC/CDD Project Analyst

Company IconCompliance Professionals
Location IconLondon

A leading international bank is seeking a CDD Project Analyst for a 12-month fixed-term contract.Read all the information about this opportunity carefully, then use the application button below to send your CV and application.The idea...Read More>>.

Posted: March 28th, 2026
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Senior KYC Onboarding Analyst – Global Markets

Company IconScotiabank
Location IconLondon

A leading financial institution is seeking a Senior KYC Analyst to join its Global Markets onboarding team.Interested in this role You can find all the relevant information in the description below.In this role, you will manage client...Read More>>.

Posted: April 2nd, 2026
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Senior Analyst, KYC Onboarding

Company IconScotiabank
Location IconLondon

Requisition ID: 255480Find out more about this role by reading the information below, then apply to be considered.Join a purpose driven winning team, committed to results, in an inclusive and high-performing culture.Seni...Read More>>.

Posted: April 2nd, 2026
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