Honeycomb Jobs Limited is looking for an AML/KYC Banking Analyst based in Derry/Londonderry. This full-time position involves protecting customers by ensuring compliance with AML regulations and combating financial crime. Responsibilities include conducting Customer Due Diligence and monitoring accounts for suspicious activity.
The ideal candidate will possess banking experience, strong communication skills, and be confident with ICT systems particularly Excel. The role offers a unique opportunity to contribute to financial crime prevention.
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