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: Opportunity for career growth in a supportive and dynamic environment.
- Why this job: Make a real difference in combating financial crime while developing your professional skills.
- 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) 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 bank provides ample opportunities for growth and advancement, alongside a culture that prioritises teamwork and integrity. Employees enjoy the unique advantage of working within a trusted financial institution that is deeply rooted in the community, ensuring a meaningful and rewarding career path.
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 people 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 that might not even be advertised yet.
✨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 so you can showcase your expertise confidently.
✨Tip Number 3
Don’t underestimate the power of follow-ups! After an interview, drop a quick thank-you email to express your appreciation. It keeps you fresh in their minds and shows your enthusiasm for the role.
✨Tip Number 4
Apply through our website for the best chance at landing that AML/KYC Analyst position. We’re all about making the application process smooth and straightforward, so don’t miss out on this opportunity!
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 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 managed compliance. 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
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 managed high-risk cases, and be ready to explain your thought process and actions taken.
✨Familiarise Yourself with ICT Systems
Since the role requires confidence in using ICT systems, especially Excel, make sure you can discuss your technical skills. Prepare to talk about how you've used these tools in your previous roles to analyse data or manage customer information effectively.
