Kyc Officer

3 days ago


Kings Hill, United Kingdom Charities Aid Foundation Full time

**Job title: Know Your Customer (KYC) Officer**

**Contract: Permanent**
**Reference: RH546**

**Based in: Hybrid working, Kingshill base**

**Department: Customer Service**

**Hours: 35 hour per week**
**Grade: C**

**Salary: £27,183 per annum**

We have an opportunity for you to join our team as our **KYC Officer** for the **Charities Aid Foundation (CAF**). You will be an integral part of our award winning team, who on-board new customers and monitor transactions and KYC refresh for existing customers. Our International Head office is based in **Kings Hil**l**, **Kent** where you will initially be based in the office for training and then hybrid working, **part of your time in the office and part of your time working from home**.**

You will join us on a **full time**, **permanent** basis working **Monday to Friday, **35 hours a week. **Working hours are **9am to 5pm** with an hour for lunch but flexibility is available.

At CAF you will be joining a workforce who are passionate about accelerating society’s progress towards a fair and inclusive future for all. We are people focused, driven by innovation and together, we are building a great and safe great place to work.

**In return for joining as our KYC Officer you will receive**:

- Salary £27,183
- 24 days holiday plus bank holidays
- Excellent - on-going training programme
- Excellent pension scheme
- Private Health care cover
- Life assurance
- On-going learning and development
- Annual flu vaccination
- Employee Assistance programme to support your health and wellbeing
- CAF volunteering day

**As our KYC Officer your key responsibilities will include**:

- Carry out checks against sanctions lists and criminal lists
- Carry out due diligence on the overseas outgoing and incoming payments
- Preparing documentation for sign-off where a high risk is identified
- Checking all documents are in line with CAFs AML policy
- Challenge and improving existing policies and procedures
- Reviewing all customer account records on an annual basis
- Requesting outstanding documentation from the customer in order to satisfy AML requirements.
- Action audit reports
- Provide advice and guidance on AML and KYC legislation and processes to internal and external customers
- Sign off high value receipts, unusual transactions and 3rd party receipts following completion of appropriate due diligence
- Attend meetings with potential and existing customers to explain CAFs AML and on-boarding requirements.

**Skills required of our KYC Officer**
- Experience of working in an Anti Money Laundering (AML) or Know Your Customer (KYC) environment
- Knowledge of AML and terrorist financing regulations and sources of information to support investigations.
- Ability to conduct research in support of AML Policy, Practice and in consideration of transaction referrals.
- Excellent attention to detail
- Strong Customer Service skillsRH546


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