Danske Bank is seeking an AML/KYC Analyst in a hybrid role at our Northern Ireland locations. You will perform risk-based reviews, maintain up-to-date customer information and work with stakeholders to collect needed data.
The position emphasizes customer due diligence, risk assessment and investigation as part of safeguarding financial crime controls. The role requires strong analytical and communication skills, attention to detail and the ability to manage multiple priorities in a structured,
This opening is for the AML/KYC Analyst — Hybrid Risk & Due Diligence role at Danske Bank.
All applications are reviewed carefully by our team.
The position is based in England, United Kingdom.
This opportunity is part of our work in Finance, Legal.
We aim to respond to suitable candidates as soon as possible.
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