AML/ KYC Banking Analyst (Belfast)

Honeycomb is delighted to partner exclusively with a long-established Northern Ireland bank in the search for an AML/KYC Banking Analyst. This full-time, temporary ongoing position is based in Belfast and offers the opportunity to work within a reputable financial organisation focused on customer protection, risk management and robust regulatory standards. The role would suit candidates with experience in banking or financial services who are keen to build their expertise within financial crime prevention.The CompanyThe client is a respected banking organisation with a strong presence across Northern Ireland and a clear commitment to high-quality customer service. Their teams work to protect both individual and business customers while upholding rigorous compliance standards. Staff are part of a professional and supportive environment where accuracy, integrity and customer safeguarding are central to day-to-day operations.The RoleIn this AML/KYC Banking Analyst position, you will support the bank''s efforts to identify, manage and prevent financial crime while ensuring regulatory requirements are met. Working within an experienced team, you will review customer information, examine account activity and help maintain compliance with anti-money laundering requirements and internal procedures.Key responsibilities include:Carrying out Customer Due Diligence (CDD) and Enhanced Due Diligence (EDD) to verify customer identities and assess risk.Monitoring customer accounts for ..... full job details .....