Job title: Know Your Customer Administrator
Contract: Permanent
Reference: LP991
Based in: Kings Hill
Department: CAF Bank
Hours: 35
Grade: B
Salary: £21,100 - £24,000 p.a.

The Charities Aid Foundation is a registered charity that works to create greater value for charities and social enterprise and their supporters. We do this by transforming the way donations are made and the way charitable funds are managed through our banking (CAF Bank) and financial services for charities and our expert donor services for individuals and companies.

CAF Bank Know Your Customer (KYC) team are currently seeking an Administrator who will be responsible for undertaking the requesting and updating of anti-money laundering/know your customer requirements of all our customers on an regular basis including identifying and investigating any unusual activity, escalating as required and carrying out due diligence checks on inward and outward payments across all areas of CAF Bank.

The ideal candidate will have previous experience of anti-money laundering requirements and retail banking. You will be well organised, have good verbal and written communication skills, attention to detail and be computer literate.

Please note that applicants must be eligible to work in the UK.

For further information on this exciting opportunity or to apply, please send your CV and a covering letter quoting reference number LP991 to humanresources@cafonline.org

Closing date for receiving applications is 18 January 2019. Shortlisted applicants may be required to undertake psychometric assessments before being invited to attend an interview.