Senior AML / KYC Customer Protection Analyst

Location UK / Belfast

Job Type Permanent full-time

Salary See description

Updated 2 days ago

Reference 1404804

 Job Description

Excellent opportunity for a Senior AML / KYC Customer Protection Analyst based in Belfast.

Senior AML / KYC Customer Protection Analyst  

Reference: 00351 – Please quote this on all correspondence

Location: University Road, Belfast 

As a Senior Customer Protection Analyst, you will be responsible for the completion of cyclical customer due diligence in line with UK and Danske Bank Group AML requirements, across the Bank’s Personal and Business Banking / Corporate population.

Who are you? 

Ideally, you will be a resilient and confident person, with the ability to act with integrity at all times.  You will be someone who works well as part of a team and is passionate about working in an environment of continuous learning, quality and collaboration.

What you’ll be doing

  • Responsibility for completing cyclical due diligence on a proportion of the Bank’s low and medium risk population within personal and business banking, at an effective pace, whilst retaining requisite quality standards.
  • Communicate with customers and Relationship Managers within the Bank to obtain due diligence information on both personal and business customers.
  • Link in with QC Team Managers to ensure best practice and any thematic issues are picked up and fed forward into future processes and file reviews.   
  • Reporting of key risks and material issues to the Centre’s management when you identify potential issues as well as reporting unusual activity where applicable.
  • To ensure that you maintain personal professional development through appropriate training.
  • Work with the Centre’s management in ensuring the development and reinforcement of a positive culture.  
  • To ensure all activities are aligned to the core values thereby ensuring fair treatment of all customers.

What qualifications and experience will you need?

We need you to have

  • Sound knowledge and understanding of AML requirements within a UK and EU context.
  • Experience of working with AML / financial crime related risks within a financial services environment.
  • Experience of bringing analytical thinking to problem solving.
  • Record of working towards and achieving targets under pressure and within a team environment / ethos.

We’d like you to have

  • Banking Certificate or 3rd level Business related qualification.
  • Formal AML qualification.

Why might you want to work for us?

We want to be the best bank in Northern Ireland for our customers, colleagues, partners and society.

We’re ambitious – we want to perform and grow and, although we’ve been around for a long time we’re focussed on innovation and evolution. 

We’re different to other banks here – we have a European flavour but we’re proudly local – our CEO is based here and we are all passionate about making more possible. 

And of course there are other perks… 

Salary and benefits

  • Annual salary of £16,451 – £22,000 dependent upon experience.
  • 22 days annual leave plus paid bank holidays.
  • Company pension contribution – we will contribute up to 10% of your salary.
  • Private medical insurance provided by Benenden.
  • Perks card offering discount on everything from coffee to motoring.

Sound good?

To apply please click the APPLY NOW button below to be directed to our website

Please make sure you submit your application by 11.59pm on Wednesday 24 April.

Good luck!

Danske Bank is committed to providing equality of opportunity for all.