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, ongoing position with potential for career growth.
- Other info: Join a supportive team dedicated to equality and professional development.
- Why this job: Make a real difference in financial security while developing your skills.
- Qualifications: Experience in banking or financial services, strong communication skills.
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: IrishJobs
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. Joining this well-established bank means being part of a trusted institution that champions high-quality service and regulatory compliance, making it an excellent choice for those seeking meaningful and rewarding employment.
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 have experience in AML/KYC roles. A friendly chat can lead to insider info about job openings or even a referral.
✨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.
✨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!
✨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 talent like yours!
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 can contribute to our mission of protecting customers!
Showcase Your Skills:Don’t forget to showcase your communication skills and ICT proficiency, especially with Excel. These are key for the role, so give us examples of how you've used these skills in past positions.
Be Professional:Since you'll be handling sensitive matters, it's important to convey professionalism in your application. Use a clear and concise format, and make sure there are no typos or errors. We appreciate attention to detail!
Apply Through Our Website:We encourage you to apply through our website for a smoother process. It helps us keep track of applications and ensures you’re considered for the role. Plus, it’s super easy!
How to prepare for a job interview at IrishJobs
✨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 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, especially when discussing sensitive matters. Consider preparing examples of how you've effectively communicated in past roles.
✨Demonstrate Your Analytical Abilities
Be ready to showcase your analytical skills, particularly in fraud analysis or risk assessment. You might be asked to solve a hypothetical scenario during the interview, so think about how you would approach identifying unusual account activity.
✨Familiarise Yourself with ICT Systems
Since the role requires confidence in using ICT systems, especially Excel, make sure you're comfortable discussing your technical skills. If you have experience with specific tools or software related to AML/KYC processes, highlight that during your interview.
