Financial Intelligence Administrator
5 days ago
Financial Intelligence Administrator - CAF Bank Join to apply for the Financial Intelligence Administrator - CAF Bank role at Charities Aid Foundation (CAF). We’re looking for a talented Financial Intelligence Administrator 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. 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. 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. 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. Qualifications Analytical Well organised Good verbal and written communication skills What’s in it for you Permanent hybrid ways of working where roles allow 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 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. Seniority level Associate Employment type Full-time Job function Finance Industries Non-profit Organizations Government Administration Financial Services Job Reference: MK141 #J-18808-Ljbffr
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Financial Intelligence Administrator
7 days ago
Kings Hill, Kent, United Kingdom Charities Aid Foundation (CAF) Full time £120,000 - £150,000 per yearWe're looking for a talented Financial Intelligence Administrator to join our Financial Intelligence Team at CAF Bank, part of Charities Aid Foundation (CAF).What you'll doAt 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...
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Financial Intelligence Administrator
3 days ago
Kings Hill, United Kingdom Charities Aid Foundation Full timeWe're looking for a talented Financial Intelligence Administrator 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. You'll be required to undertake...
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Financial Intelligence Administrator
1 week ago
Kings Hill, United Kingdom Charities Aid Foundation Full time**Job reference number**:MK141 **Contract**: Permanent, Full time, 35 hours per week **Location**: Kings Hill-based with hybrid working (Full office attendance for the first 4-6 weeks for training and then will move to hybrid working) **Salary**: £27,106 per annum We’re looking for a talented Financial Intelligence Administrator to join our Financial...
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Financial Intelligence Administrator
7 days ago
Kings Hill, United Kingdom Charities Aid Foundation Full time**Job title**:Financial Intelligence Administrator **Contract**:Fixed term contract (up to 12mths) **Reference**:PW687 **Based in**:Kings Hill, Kent **Department**:CAF Bank **Hours**:Full-time (35hrs per week) **Grade**:B **Salary**:£22,440 CAF Bank Financial Intelligence team are currently seeking an Administrator who will be responsible for...
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Financial Intelligence Administrator- Kyc
2 weeks ago
Kings Hill, United Kingdom Charities Aid Foundation Full time**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...
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Financial Intelligence Administrator
20 hours ago
Kings Hill, Kent, United Kingdom Charities Aid Foundation (CAF) Full timeWe’re looking for a talented Financial Intelligence Administrator 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. You`ll be required to...
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Kings Hill, United Kingdom Charities Aid Foundation (CAF) Full timeA leading charitable bank in the United Kingdom is seeking a Financial Intelligence Administrator to join their Financial Intelligence Team. The ideal candidate will undertake KYC checks, review customer accounts, and assess risks. This role requires strong analytical skills and the ability to communicate effectively. The position offers a hybrid working...
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Kings Hill, United Kingdom Charities Aid Foundation Full timeA leading charitable organization based in the UK is seeking a Financial Intelligence Administrator to join its Financial Intelligence Team. The ideal candidate will conduct KYC checks, review customer account records, and undertake risk assessments for new applications. This position requires strong analytical skills and attention to detail. The...
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Financial Administrator
20 hours ago
Kings Hill, Kent, United Kingdom Charities Aid Foundation (CAF) Full timeWe’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...
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Learning and Data Reporting Administrator
2 weeks ago
Kings Hill, United Kingdom Cabot Financial Full timeAre you a highly organised administrator? Do you have good attention to detail? Are you innovative and good at making decisions? If you’ve answered yes, then you could be the right person to join the Talent and Development team on a flexible or remote 12-month FTC basis. **What you can expect as a Learning and Data Reporting Administrator**: - Salary of...
