Financial Administrator

23 hours ago

Kings Hill Kent, United Kingdom Charities Aid Foundation (CAF) Full time

We’re looking for a talented Financial Intelligence Administrator to join our Financial Intelligence Team at CAF Bank, part of Charities Aid Foundation (CAF).
At CAF Bank, every one of us contributes to our impact, and as our Financial Intelligence Administrator you too will play an integral part in what we do.

You`ll be required to undertake all Financial Intelligence/Anti Money Laundering checks on new customer applications and reviewing and updating the AML/KYC requirements of customer accounts across all areas of CAF Bank.

As our Financial Intelligence Administrator, you will:

Undertake Know your Customer (KYC) checks on new account applications.
Review all customer account records on a regular basis depending on the risk level given to that customer.
Complete risk assessments of customers.
Correspond with customers on the phone and in writing.

This role is for you if you have experience of working in KYC or financial crime roles or have relevant transferable skills and are keen to make a difference to society.

At CAF Bank you will receive:

Permanent hybrid ways of working where roles allow
Six weeks holiday plus bank holidays
A wide range of development opportunities to support personal and professional growth
Pension scheme with better-than-market employer contribution options
About CAF Bank

We are more than a bank. From the one-person causes to the large-scale organisations, we are the bank charities turn to. We are owned by Charities Aid Foundation (CAF). CAF connects charities with funds, and we at CAF Bank help charities to manage those funds.

Our connection with such a long-established charitable organisation highlights how we believe in banking with purpose.

If you are interested in joining us as a Financial Intelligence Administrator and being part of an organisation who are people focused and are “Together Building Opportunity” please click on the apply button and you will be redirected to CAF jobs portal where you can find out more about the position and apply.

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