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. Your responsibilities will include:
* 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.
* Prepare and file Suspicious Activity Reports (SARs) as needed.
The Ideal Candidate
Essential Criteria:
* Experience working with customers in banking or financial services.
* Strong communication skills and ability to handle sensitive issues professionally.
* Proficiency in ICT systems, particularly Excel.
* Background in fraud analysis or AML/KYC compliance.
Desirable Criteria:
* 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.