At a Glance
- Tasks: Protect customers by ensuring compliance with AML regulations and combating financial crime.
- Company: Join Honeycomb Jobs Limited, a leader in the banking sector.
- Benefits: Full-time role with opportunities for growth and development.
- Other info: Dynamic work environment with a commitment to equality and inclusion.
- Why this job: Make a real difference in financial security while building your career.
- Qualifications: Experience in banking or financial services, strong communication skills, and ICT proficiency.
The predicted salary is between 30000 - 40000 £ per year.
Location: Derry/Londonderry.
Type: Full‑time, temporary, ongoing.
About the Role
As an AML/ KYC Banking Analyst, you will work to protect personal and corporate customers by ensuring the bank meets regulatory expectations, effectively combats financial crime, and maintains compliance with AML legislation.
Key responsibilities include:
- 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.
- Managing and reviewing cases ranging from low‑to‑high risk to minimise financial crime exposure.
- Preparing and submitting Suspicious Activity Reports (SARs) when required.
Essential Criteria
- Previous experience in a banking or financial services environment, particularly in customer‑facing roles.
- Strong communication abilities and professionalism in handling sensitive matters.
- Confident using ICT systems, especially Excel.
- Experience in fraud analysis or AML/KYC processes.
Desirable Criteria
- Background within a banking setting.
- Knowledge of fraud prevention or financial crime risk management.
- Experience working with corporate client accounts.
Honeycomb is committed to providing equality of opportunity to all. If you have a disability, please contact us directly to discuss any assistance required during the recruitment process.
Due to the current climate, we are unable to contact candidates who do not meet the specific requirements for this role. We appreciate your understanding.
Skills
- AML analysis
- Banking analyst
- Fraud
- KYC
- Customer due diligence
Locations
AML/ KYC Banking Analyst (Derry / Londonderry) employer: Honeycomb Jobs Limited
At JR UK, we pride ourselves on being an exceptional employer in Derry/Londonderry, offering a dynamic work environment that fosters professional growth and development. Our commitment to employee well-being is reflected in our supportive culture, competitive benefits, and opportunities for advancement within the banking sector, making us an ideal choice for those seeking a meaningful career in AML/KYC analysis.
StudySmarter Expert Advice🤫
We think this is how you could land AML/ KYC Banking Analyst (Derry / Londonderry)
✨Tip Number 1
Network like a pro! Reach out to folks in the banking and financial services sector, especially those who work in AML/KYC roles. A friendly chat can lead to insider info about job openings or even a referral.
✨Tip Number 2
Prepare for interviews by brushing up on your knowledge of AML legislation and KYC processes. We recommend practising common interview questions related to fraud analysis and customer due diligence to show you're ready to tackle the role.
✨Tip Number 3
Don’t forget to showcase your tech skills! Be ready to discuss your experience with ICT systems and Excel during interviews. We all know that being tech-savvy is a big plus in this field.
✨Tip Number 4
Apply through our website for the best chance at landing the job! We make it easy for you to submit your application and stand out from the crowd. Plus, we love seeing familiar faces from our community!
We think you need these skills to ace AML/ KYC Banking Analyst (Derry / Londonderry)
Some tips for your application 🫡
Tailor Your CV:Make sure your CV is tailored to the AML/KYC role. Highlight your relevant experience in banking or financial services, especially any customer-facing roles. We want to see how your skills match what we're looking for!
Showcase Your Skills:Don’t forget to showcase your communication abilities and professionalism. These are key in handling sensitive matters in this role. Use examples from your past experiences to demonstrate these skills effectively.
Be Specific About Experience:When detailing your experience, be specific about your involvement in AML/KYC processes or fraud analysis. We love seeing concrete examples of how you've managed risk or dealt with compliance issues in previous roles.
Apply Through Our Website:Finally, make sure to apply through our website! It’s the best way for us to receive your application and ensures you’re considered for the role. We can’t wait to see what you bring to the table!
How to prepare for a job interview at Honeycomb Jobs Limited
✨Know Your AML/KYC Basics
Before the interview, brush up on your knowledge of Anti-Money Laundering (AML) and Know Your Customer (KYC) regulations. Be prepared to discuss how these concepts apply to the role and share any relevant experiences you've had in previous positions.
✨Showcase Your Communication Skills
As an AML/KYC Banking Analyst, strong communication is key. During the interview, demonstrate your ability to handle sensitive matters professionally. Use examples from your past roles where you effectively communicated with customers or colleagues about compliance issues.
✨Be Ready for Scenario Questions
Expect scenario-based questions that assess your problem-solving skills in real-world situations. Think of examples where you identified unusual account activity or prepared Suspicious Activity Reports (SARs). This will show your practical understanding of the role.
✨Familiarise Yourself with ICT Systems
Since the job requires confidence in using ICT systems, especially Excel, be ready to discuss your technical skills. If you have experience with data analysis or reporting tools, mention them. You might even want to prepare a quick example of how you've used Excel in your previous roles.
