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: Gain valuable experience in banking with a focus on compliance and financial crime prevention.
- Other info: Join a supportive team with opportunities for professional growth.
- Why this job: Make a real difference in combating financial crime while developing your career 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.
- 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) TLNT1_NI employer: Honeycomb Jobs Limited
Honeycomb offers a dynamic and supportive work environment for AML/KYC Banking Analysts in Derry/Londonderry, where employees are valued for their contributions to safeguarding customers and combating financial crime. With a strong commitment to professional development, the company provides ample opportunities for growth within the banking sector, alongside a culture that prioritises teamwork and customer protection. Join a trusted financial institution that not only meets regulatory expectations but also fosters a sense of purpose and community among its staff.
StudySmarter Expert Advice🤫
We think this is how you could land AML/ KYC Banking Analyst (Derry / Londonderry) TLNT1_NI
✨Tip Number 1
Network like a pro! Reach out to your connections in the banking sector, especially those who might know about AML/KYC roles. A friendly chat can sometimes lead to job opportunities that aren't even advertised.
✨Tip Number 2
Prepare for interviews by brushing up on your knowledge of AML regulations and KYC processes. We recommend practising common interview questions and scenarios related to financial crime prevention to show you're ready to tackle the role head-on.
✨Tip Number 3
Don’t underestimate the power of follow-ups! After an interview, drop a quick thank-you email to express your appreciation and reiterate your interest in the position. It keeps you fresh in their minds and shows your enthusiasm.
✨Tip Number 4
Apply through our website for the best chance at landing that AML/KYC Analyst role. We make it easy for you to showcase your skills and experience directly to employers looking for candidates just like you!
We think you need these skills to ace AML/ KYC Banking Analyst (Derry / Londonderry) TLNT1_NI
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 fit into our world!
Showcase Your Skills:Don’t just list your skills; demonstrate them! Use examples from your past roles to show how you've handled customer due diligence or monitored accounts. This helps us see your potential impact.
Be Professional Yet Personable:While we appreciate professionalism, don’t be afraid to let your personality shine through. A friendly tone can make your application stand out, especially in a customer-focused role like this one.
Apply Through Our Website:We encourage you to apply directly through our website. It’s the best way for us to receive your application and ensures you’re considered for the role. Plus, it’s super easy!
How to prepare for a job interview at Honeycomb Jobs Limited
✨Know Your AML/KYC Basics
Make sure you brush up on your knowledge of Anti-Money Laundering (AML) and Know Your Customer (KYC) regulations. Be prepared to discuss how these processes work and why they are crucial in the banking sector. This will show that you understand the role's importance and are ready to contribute.
✨Showcase Your Experience
Highlight any previous experience you have in banking or financial services, especially in customer-facing roles. Be ready to share specific examples of how you've handled sensitive matters or dealt with compliance issues. This will help demonstrate your professionalism and suitability for the position.
✨Prepare for Scenario Questions
Expect scenario-based questions where you might need to explain how you would handle unusual account activity or a potential fraud case. Think through some examples beforehand so you can articulate your thought process clearly during the interview.
✨Familiarise Yourself with ICT Systems
Since the role requires confidence in using ICT systems, particularly Excel, make sure you're comfortable discussing your technical skills. If you have experience with data analysis or reporting tools, be ready to mention those as well. This will show that you're equipped to handle the analytical aspects of the job.
