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 and customer commitment.
- Benefits: Full-time position with ongoing opportunities in a supportive environment.
- Other info: Inclusive workplace with a focus on diversity and career growth.
- Why this job: Join a vital role in combating financial crime and protecting customers.
- Qualifications: Experience in banking, strong communication skills, and proficiency in ICT systems.
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 discuss this role confidentially, please upload your current CV through the application link. If you require adjustments or support at any stage of the recruitment process, please inform us. Honeycomb is committed to creating an inclusive and diverse workplace.
AML/ KYC Banking Analyst (Derry / Londonderry) employer: Honeycomb Jobs Ltd
Honeycomb offers an exceptional opportunity for recent graduates to kickstart their careers in financial services within a supportive and collaborative environment on Holywood Road, Belfast. With structured training, mentorship from experienced Financial Advisers, and a clear pathway into paraplanning, employees can expect not only professional growth but also exposure to various aspects of financial planning, ensuring a rewarding and meaningful career journey.
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 sector, especially those who work in AML/KYC roles. A friendly chat can lead to insider info about job openings and even referrals.
✨Tip Number 2
Prepare for interviews by brushing up on your knowledge of AML legislation and financial crime prevention. We recommend practising common interview questions related to customer due diligence and risk assessment.
✨Tip Number 3
Showcase your tech skills! Be ready to discuss how you've used ICT systems, particularly Excel, in your previous roles. We all know that data management is key in this field.
✨Tip Number 4
Apply through our website! It’s the best way to ensure your application gets noticed. Plus, we’re here to support you throughout the process, so don’t hesitate to reach out if you need help.
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. Since you'll be handling sensitive matters, we need to know you can manage these with care. Use examples from your past experiences to illustrate this.
Be Specific About Experience:When detailing your experience, be specific about your knowledge of AML legislation and any fraud analysis you've done. We love seeing candidates who understand the ins and outs of compliance and risk management.
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. Plus, if you need any adjustments during the process, just let us know!
How to prepare for a job interview at Honeycomb Jobs Ltd
✨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. Practice articulating your thoughts clearly and professionally. You might be asked to explain complex concepts, so think about how you can simplify your explanations for different audiences.
✨Demonstrate Your Analytical Skills
Be ready to discuss specific examples where you've used analytical skills to identify risks or unusual activities. Prepare to talk about your experience with Customer Due Diligence (CDD) and how you've managed cases in the past, especially those that required escalation.
✨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. Consider preparing a few examples of how you've used these tools in your previous roles to enhance your efficiency or accuracy.
