Financial Intelligence Administrator- Kyc
2 weeks ago
**Job reference number**:TB013
**Contract**: Permanent, full time, 35 hours per week
**Location**: Kings Hill-based with hybrid working (Full time Kings Hill office based for at least 6-12 weeks and then 3 days per week in Kings Hill office)
**Salary**: £25,308 per annum
We’re looking for a talented Financial Intelligence Administrators to join our Financial Intelligence Team at CAF Bank, part of Charities Aid Foundation (CAF).
**What you’ll do**
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.
As our Financial Intelligence Administrator, you will:
- Review all customer account records on a regular basis depending on the risk level given to that customer.
- Complete risk assessments of customers.
- Identify and investigate any unusual activity and escalate as required.
- Correspond with customers on the phone and in writing.
**Who you’ll be**
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. We are looking for people who are:
- Analytical
- Have attention to detail
- Are well organised
- Who have good verbal and written communication skills
**What’s in it for you**
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
- Social impact benefit schemes
For all our employer benefits and to gain an insight into our culture, please visit cafonline.org/careers.
**Who we are**
We are more than a bank. From the one-person causes to the large-scale organisations, we are the bank charities turn to. We believe in the power of good, and in treating the goals of charities as our own.
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.
**Diversity and inclusion**
We know that the more diverse and inclusive our organisation becomes, the more creative, effective and impactful we will be. Our aim is for our workforce to represent the society we serve, and we have embarked upon an ambitious pathway to achieve this.
We want to attract, retain and develop the best of talent at all levels, and provide a leading and great place to work, where every voice matters.
**How to apply**
Job Reference: TB013
-
Ref:
2 days ago
Kings Hill, United Kingdom Pearson Whiffin Recruitment Full time**Customer Service Administrator** **West Malling (Hybrid Working)** **£23,000 pro rata** **35 hours per week** **9-month FTC** Fantastic opportunity for an enthusiastic, and highly professional individual to join a large, successful, and well reputed business in West Malling as a Customer Service Administrator. Joining a diverse, fun, and friendly...
-
Interim Company Secretarial Support
Found in: Talent UK C2 - 2 weeks ago
Kings Langley, United Kingdom RES Full timeThe Position This is an interim role offeringa great opportunity for an Intelligent and hardworking Company Secretarial Assistant to join RES Company Secretariat’s small team on a fixed-term (6-month) contract basis. This role offers a very broad range of company secretarial experience in a busy environment, with regular exposure to senior...
-
Data and Analytics Manager
3 weeks ago
Kings Cross, Greater London, United Kingdom Jas Gujral Full timeData Analytics Senior Manager – Kings Cross London The Data Analytics team provides information that is accurate, consistent, timely and reliable, and ensure the information is easily available to users for direct consumption or integration with other systems. The Data Analytics team trains CSI managers and staff to use the data as an analytical tool...
-
Technical Administrator
1 week ago
Burgess Hill, United Kingdom Artemis Recruitment Consultants Ltd Full time, , Technical Administrator - Burgess Hill - Artemis Recruitment Consultants Financial Services Burgess Hill 22/12/2023 Type of Position: Technical Administrator - Burgess Hill Pay: £30k Technical Administrator - Burgess Hill Our client is looking for a Technical Administrator to join their IFA firm based in Burgess Hill. The role will suit...
-
Commercial Coordinator
Found in: Whatjobs ES C2 - 1 week ago
Kings Hill, United Kingdom Fresh People Full timeThe Role – Commercial CoordinatorWe are currently recruiting for a Commercial Coordinator for our client a market leader in the sourcing, production and distribution of fresh produce to some of the UK's leading retailers , the role will be based in the Kings Hill area and in this role you will support the establishment and development of commercially...
-
Finance Administration Assistant
7 days ago
Forest Hill, United Kingdom Horniman Museum and Gardens Full time**Posted**:06/01/2023 12:47**Start Date**:Not Available**Salary**:£24,327 pa pro rata (£24,818 after probation)**Location**:Horniman Museum and Gardens, Forest Hill**Level**:Experienced (Non Manager)**Deadline**:23/01/2023 10:00**Hours**:21 hours per week (Monday to Wednesday)**Benefits**:See "Working for us" on the Home menu**Job Type**:Part time**Job...
-
Sales Advisor
Found in: Whatjobs ES C2 - 2 days ago
Kings Hill, United Kingdom Bellway Homes Full timeSales AdvisorWhen registering to this job board you will be redirected to the online application form. Please ensure that this is completed in full in order that your application can be reviewed.At Bellway we recognise that people are the key to our success, and we are committed to building an inclusive culture that values and respects difference combined...
-
Independent Financial Advisor
2 days ago
Brierley Hill, United Kingdom Lka People Ltd Full timeAs an Independent Financial Advisor (IFA), you will play a pivotal role in helping our clients make informed decisions regarding their financial matters. You will operate on a self-employed basis, offering you the flexibility to manage your schedule and build your own client base while benefiting from the support and resources of our established firm. You...
-
Independent Financial Advisor
Found in: Whatjobs ES C2 - 1 week ago
Brierley Hill, United Kingdom LKA Recruitment Full timeAs an Independent Financial Advisor (IFA), you will play a pivotal role in helping our clients make informed decisions regarding their financial matters. You will operate on a self-employed basis, offering you the flexibility to manage your schedule and build your own client base while benefiting from the support and resources of our established firm. You...
-
Independent Financial Advisor
Found in: beBee S GB - 5 days ago
Brierley Hill, United Kingdom LKA Recruitment Full timeAs an Independent Financial Advisor (IFA), you will play a pivotal role in helping our clients make informed decisions regarding their financial matters. You will operate on a self-employed basis, offering you the flexibility to manage your schedule and build your own client base while benefiting from the support and resources of our established firm. You...
-
Financial Services Group Accountant
3 weeks ago
Brierley Hill, West Midlands, United Kingdom Greenwell Gleeson Full timeGreenwellgleesion are pleased to be working with a large and very successful manufacturing and distribution business to recruit a Group Financial Accountant. Their products are distributed to suppliers through dedicated sales organisations and distributors in over 130 countries across the world. This position reports to the Director of Financial Reporting,...
-
Lettings Renewals Negotiator
Found in: Whatjobs ES C2 - 20 hours ago
Hampton Hill, United Kingdom Worth Recruiting Full timeWorth Recruiting – Property Industry RecruitmentLETTINGS RENEWALS NEGOTIATOR / ADMINISTRATOR – Residential Lettings AgencyLocation: Hampton Hill, TW12Salary: £30k Position: Permanent – Full TimeWe are seeking a Lettings Renewals Negotiator / Administrator for a vacancy with a market leading firm in the Hampton Hill area.Are you enthusiastic about...
-
Independent Financial Advisor
16 hours ago
Brierley Hill, West Midlands, United Kingdom Lka People Ltd Full timeAs an Independent Financial Advisor (IFA), you will play a pivotal role in helping our clients make informed decisions regarding their financial matters. You will operate on a self-employed basis, offering you the flexibility to manage your schedule and build your own client base while benefiting from the support and resources of our established firm. You...
-
Independent Financial Advisor
Found in: Jooble UK C2 - 4 days ago
Brierley Hill, West Midlands, United Kingdom Lka People Ltd Full timeAs an Independent Financial Advisor (IFA), you will play a pivotal role in helping our clients make informed decisions regarding their financial matters. You will operate on a self-employed basis, offering you the flexibility to manage your schedule and build your own client base while benefiting from the support and resources of our established firm. You...
-
Independent Financial Advisor
4 days ago
Brierley Hill, West Midlands, United Kingdom Lka People Ltd Full timeAs an Independent Financial Advisor (IFA), you will play a pivotal role in helping our clients make informed decisions regarding their financial matters. You will operate on a self-employed basis, offering you the flexibility to manage your schedule and build your own client base while benefiting from the support and resources of our established firm. You...
-
Systems Administrator
3 days ago
Biggin Hill, United Kingdom Formula 1 Full timeOur team of hundreds of skilled experts keep Formula 1 moving. You could play a vital part as a Systems Administrator to ensure Formula 1’s IT Systems are correctly commissioned, maintained and operated so that it continues to meet Formula 1’s on-going Business and Production objectives. - Reporting into the _IT Systems Architect and _Team Manager_, you...
-
Systems Administrator
2 days ago
Biggin Hill, United Kingdom Formula 1 Full timeOur team of hundreds of skilled experts keep Formula 1 moving. You could play a vital part as a Systems Administrator to ensure Formula 1’s IT Systems are correctly commissioned, maintained and operated so that it continues to meet Formula 1’s on-going Business and Production objectives. - Reporting into the IT Systems Infrastructure Manager, you...
-
Student Finance Administrative Officer
2 days ago
Hill, United Kingdom University of Greenwich Full timeThe Student Fees and Financial Support Team pride itself in supporting our students with information and advice on student finance matters to help make informed choices whilst ensuring financial sustainability and growth of the University. We are committed in the promotion of enhanced student experience and success by providing financial support and...
-
Customer Service and Sales Administrator
7 days ago
Burgess Hill, United Kingdom Search Consultancy Full timeCustomer Service & Sales Executive Burgess Hill OTE £ 27K Summary of the role: You will also be responsible for up-selling and upgrading packages post-sale to generate additional revenue. Main Responsibilities: - Problem identification & solving - Complaint resolution - Liaison with multiple departments to ensure a complete understanding of the current...
-
Creative & Commercial Media Administrator
3 days ago
Biggin Hill, United Kingdom Formula 1 Full timeMain **Responsibilities**: - To provide day to day administration support to the Creative & Commercial team. - To assist with the production of pre and post-race documentation to various stakeholders within the business. - To be able to provide updates and information quickly and efficiently within an environment that is continually changing. - Assisting...