At a Glance
- Tasks: Assess customer info, monitor accounts, and ensure compliance with AML regulations.
- Company: Join a dedicated team at a leading Northern Ireland bank.
- Benefits: Enjoy a hybrid work model after training and gain valuable experience.
- Other info: Great opportunity for career growth in the finance sector.
- Why this job: Make a real difference in banking by ensuring compliance and fighting financial crime.
- Qualifications: Attention to detail and a passion for compliance are key.
The predicted salary is between 23850 - 29150 £ per year.
Honeycomb is seeking an AML/KYC Banking Analyst in Derry/Londonderry for a full-time, temporary ongoing role.
You will assess customer information, monitor accounts, and ensure compliance with AML regulations as part of a dedicated team within a Northern Ireland bank.
Key tasks include performing CDD/EDD, reviewing customer records, handling inquiries, and escalating suspicious activity when required.
Take part in SAR submissions and support audit and regulatory requirements.
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Locations
AML/KYC Banking Analyst - Hybrid After Training in Derry, Londonderry employer: Honeycomb
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