Honeycomb is pleased to collaborate with a well-regarded financial institution in Northern Ireland to recruit for a Banking Analyst (AML/KYC). This is a full-time, ongoing temporary position based in Belfast. The Organisation Our client is a reputable bank recognised for its commitment to customer integrity and exceptional service delivery across the region. The Position In the role of Banking Analyst, you will be instrumental in protecting the interests of both Personal and Corporate clients by supporting anti-financial crime efforts and regulatory compliance. Your duties will involve: Performing customer due diligence (CDD/EDD) to confirm identity and assess risk exposure. Investigating account activity for irregular or suspicious transactions. Ensuring adherence to anti-money laundering legislation and internal procedures. Assessing and maintaining accounts across the risk spectrum. Preparing and submitting Suspicious Activity Reports (SARs) where applicable. Engaging with customers to collect additional documentation or clarify missing data. The Ideal Applicant Essential Requirements: Experience in a customer-facing role within banking or financial services. Excellent communication and discretion when dealing with sensitive matters. Competent in IT systems, especially Microsoft Excel. Knowledge or background in fraud detection or AML/KYC operations. Desirable Experience: Previous banking sector experience. Familiarity with financial crime prevention or fraud risk management. Handling of corporate or commercial client portfolios. How to Apply For a confidential conversation about this opportunity, please submit your up-to-date CV via the provided link or contact Cora Montgomery at Honeycomb on . If you require any adjustments due to a disability at any stage of the recruitment process, please let us know. Honeycomb is committed to equality and diversity in the workplace. Skills: AML Anaylst Banking Anaylst Fraud KYC customer due diligence Suspicious Activity Reports