Job title: KYC Officer
Based in: Kings Hill, Kent
Department: Customer Service
Hours: Full-time, 35 hours per week
We are looking for an experienced KYC Officer to join our busy team.
You will have a detailed understanding of KYC due diligence and Anti-Money Laundering checks for new and existing customers, including corporate structures and individuals and also have experience of transaction monitoring.
You will also be required to attend calls and meetings with prospective customers to articulate CAFs AML requirements.
You will have substantial knowledge of anti-money laundering regulations. You will be required to interpret CAFs AML manual and provide advice and guidance to internal and external customers. We are looking for someone who is well organised, has excellent verbal and written communication skills, attention to detail and is computer literate. Due to the ever changing nature of the role you must be flexible and adaptable to change.
If this is you, and you are interested in this extremely rewarding role we would love to hear from you.
We’re a charity, a bank and champion for better giving, and for over 90 years we’ve been helping donors, companies and charities make a bigger impact. We exist to make giving go further, so together we can transform more lives and communities around the world. We are CAF and we make giving count.
CAF is a Disability Confident Employer. We guarantee to interview disabled applicants who meet the minimum criteria for the role. Please advise us if you consider yourself to have a disability.
For further information about this exciting opportunity or to apply please send your CV and a supporting statement explaining why you would be the best candidate for this position to the HR Team quoting reference number RH485. If this method of applying is not possible, then please contact a member of the HR team by calling us on 03000 123 566 to discuss how we can support you to apply.
Applicants must be eligible to work in the UK.
Closing date for receipt of applications is 16th May 2021.
Shortlisted candidates will be invited to an Assessment Centre on 19th May 2021.