At a Glance
- Tasks: Protect customers by ensuring compliance and combating financial crime.
- Company: A trusted Northern Ireland bank known for high-quality service.
- Benefits: Full-time position with opportunities for growth and development.
- Other info: Join a supportive team dedicated to equality and professional development.
- Why this job: Make a real difference in financial security while building your career.
- Qualifications: Experience in banking or financial services, strong communication skills.
The predicted salary is between 30000 - 40000 € 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) JBLE1_NI employer: Honeycomb Jobs Limited
Join a well-established Northern Ireland bank that prioritises customer protection and high-quality service in a supportive work environment. As an AML/KYC Banking Analyst in Derry/Londonderry, you will benefit from a culture that values professional growth, offering opportunities to enhance your skills in financial crime prevention while working alongside experienced colleagues. Enjoy the unique advantage of contributing to a trusted institution that plays a vital role in the community, ensuring meaningful and rewarding employment.
StudySmarter Expert Advice🤫
We think this is how you could land AML/ KYC Banking Analyst (Derry / Londonderry) JBLE1_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 lead to insider info or even a referral, which can give you a leg up in the application process.
✨Tip Number 2
Prepare for interviews by brushing up on your knowledge of AML regulations 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 make it easy for you to submit your application and keep track of your progress, so don’t miss out!
We think you need these skills to ace AML/ KYC Banking Analyst (Derry / Londonderry) JBLE1_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 can contribute to our mission of combating financial crime!
Showcase Your Communication Skills:Since you'll be handling sensitive matters, it's crucial to demonstrate your strong communication abilities. Use clear and professional language in your application to show us you're up for the task!
Highlight Your ICT Proficiency:We’re looking for someone confident with ICT systems, especially Excel. Make sure to mention any relevant software or tools you've used in your previous roles to give us a better picture of your tech skills.
Apply Through Our Website:Don’t forget to apply through our website! It’s the best way for us to receive your application and ensures you’re considered for this exciting opportunity. We can’t wait to hear from you!
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.
✨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 contributed to compliance efforts in past positions.
✨Demonstrate Your Analytical Skills
As an AML/KYC Banking Analyst, you'll need strong analytical skills. Prepare to discuss how you've monitored accounts for unusual activity or conducted risk assessments. Use real-life scenarios to illustrate your problem-solving abilities.
✨Practice Your Communication Skills
Since this role involves communicating with customers and possibly escalating issues, practice articulating your thoughts clearly and professionally. Consider mock interviews with a friend to refine your responses and ensure you come across as confident and knowledgeable.
