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For Companies At a Glance
- Tasks: Ensure customer protection by verifying identities and monitoring accounts for suspicious activity.
- Company: A trusted Northern Ireland bank known for high-quality service.
- Benefits: Full-time position with opportunities for professional growth in a supportive environment.
- Other info: Dynamic team atmosphere with a commitment to equality and support for all applicants.
- Why this job: Join a vital role in combating financial crime and making a difference in banking.
- Qualifications: Experience in banking or financial services, strong communication skills, and ICT proficiency.
The predicted salary is between 25000 - 35000 £ per year.
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 institution recognised for its commitment to customer protection and high-quality service across Northern Ireland.
The Role
As an AML/ KYC Banking Analyst, you will contribute to protecting both Personal and Corporate customers by ensuring the bank meets regulatory expectations and effectively combats financial crime. 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.
- Maintaining compliance with all AML legislation and internal procedures.
- Managing and reviewing cases ranging from low- to high-risk to minimise financial crime exposure.
- Preparing and submitting Suspicious Activity Reports (SARs) when required.
The Ideal Candidate
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.
How to Apply
To speak in absolute confidence about this opportunity, please send an up-to-date CV via the link provided or contact Cora Montgomery at the details provided. If you have a disability, which means you require assistance at any stage of the recruitment process, please contact us directly to discuss. Honeycomb is committed to providing equality of opportunity to all.
*Please note that due to the current climate, we can't contact candidates who are not meeting the specific requirements for this role. We are receiving an exceptionally high number of applications at present, which is not allowing us to call everyone individually. We thank you in advance for your understanding.*
AML/ KYC Banking Analyst (Derry / Londonderry) employer: Honeycomb Jobs Limited
Contact Detail:
Honeycomb Jobs Limited Recruiting Team
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 your connections in the banking and financial services sector. Let them know you're on the lookout for an AML/KYC role. You never know who might have the inside scoop on job openings!
✨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 financial crime prevention. Confidence is key, so know your stuff!
✨Tip Number 3
Showcase your skills! If you’ve got experience with ICT systems or Excel, make sure to highlight that in conversations. We want to see how you can bring value to the team, so be ready to discuss your past achievements.
✨Tip Number 4
Don’t forget to apply through our website! It’s the best way to ensure your application gets noticed. Plus, we love seeing candidates who take the initiative to connect directly with us.
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 and any specific skills that match the job description. We want to see how you can contribute to protecting customers and combating financial crime!
Showcase Your Communication Skills: Since strong communication is key in this role, don’t shy away from showcasing your abilities. Use clear and professional language in your application, and provide examples of how you've handled sensitive matters in the past. We love a good story!
Highlight Your ICT Proficiency: Being confident with ICT systems, especially Excel, is essential. Make sure to mention any relevant software or tools you’ve used in your previous roles. We’re looking for someone who can hit the ground running!
Apply Through Our Website: We encourage you to apply through our website for a smoother process. It helps us keep track of applications and ensures you don’t miss out on any important updates. Let’s get your application in!
How to prepare for a job interview at Honeycomb Jobs Limited
✨Know Your AML/KYC Basics
Before heading into 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.
✨Familiarise Yourself with Financial Crime Trends
Stay updated on current trends in financial crime and fraud prevention. Bring this knowledge into the conversation by discussing recent cases or news articles that highlight the importance of AML/KYC processes. This shows your passion for the field and your commitment to staying informed.
✨Prepare for Scenario-Based Questions
Expect scenario-based questions that assess your problem-solving skills in real-world situations. Think of examples where you’ve had to monitor accounts for unusual activity or prepare Suspicious Activity Reports (SARs). Practising these scenarios can help you articulate your thought process clearly during the interview.