KYC Officer
  £26,650
  Kings Hill, Tonbridge and Malling, Kent
  permanent,full-time
CAF

This Job Has Expired! This advert has now been deleted by the advertiser, the details below are for information only.


Job title: KYC Officer
Contract: Permanent
Reference: RH506
Based in: Kings Hill, Kent
Department: Customer Service
Hours: Full-time, 35 hours per week
Grade: C
Salary: £26,650

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.

About us
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 humanresources@cafonline.org quoting reference number RH506. If this method of applying is not possible, then please contact a member of the HR team either by the email address above or 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 1 July 2021 2021.

Shortlisted candidates will be invited to an initial, short skills assessment week commencing 28th June. A further skills assessment plus face-to-face interview will take place on 9th July for the candidates shortlisted to the next stage.


Advertiser: Direct Employer

Reference: RH506

Posted on: 2021-06-25 10:51:59

Send me Alert for jobs in: 

Not For Profit - General & Other - Customer Service - Kings Hill, Tonbridge and Malling, Kent

Email Address

By creating a job alert, you agree to our Terms . You can change your consent settings at any time by unsubscribing or as detailed in our terms.

Similar Jobs:

Homemove Officer

  Clarion Housing Group Ltd

  £26208 - £30167 per annum + pro rata plus excellent benefits

  Haywards Heath, Sussex

Office Administrator

  Recruitment Solutions South East Ltd

  depending on experience

  Bromley, Kent

Office Administrator

  Puretone Ltd

  £24k

  Rochester, Kent

Sign Fitter

  Broad Signs Ltd.

  £24,000-£28,000 (subject to experience)

  Tonbridge, Kent

Class 1 Driver

  Venrec Recruitment

  £160 - £180 per shift + holiday pay

  Tonbridge, Kent

Clinic Administrator

  Recruitment Solutions Folkestone Ltd

  £22,816.00 per annum plus, 30% uplift for any Saturdays worked and 60% uplift for any Sundays worked

  Ashford, Kent

KYC Officer
  £26,650
  Kings Hill, Tonbridge and Malling, Kent
  permanent,full-time
CAF

This Job Has Expired! This advert has now been deleted by the advertiser, the details below are for information only.


Job title: KYC Officer
Contract: Permanent
Reference: RH506
Based in: Kings Hill, Kent
Department: Customer Service
Hours: Full-time, 35 hours per week
Grade: C
Salary: £26,650

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.

About us
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 humanresources@cafonline.org quoting reference number RH506. If this method of applying is not possible, then please contact a member of the HR team either by the email address above or 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 1 July 2021 2021.

Shortlisted candidates will be invited to an initial, short skills assessment week commencing 28th June. A further skills assessment plus face-to-face interview will take place on 9th July for the candidates shortlisted to the next stage.


Advertiser: Direct Employer

Reference: RH506

Posted on: 2021-06-25 10:51:59

I want to receive the latest job alerts for:

Not For Profit and General & Other and Customer Service jobs in Kings Hill, Tonbridge and Malling, Kent

By creating a job alert, you agree to our Terms . You can change your consent settings at any time by unsubscribing or as detailed in our terms.

Similar Jobs:

Homemove Officer

  Clarion Housing Group Ltd

  £26208 - £30167 per annum + pro rata plus excellent benefits

  Haywards Heath, Sussex

Office Administrator

  Recruitment Solutions South East Ltd

  depending on experience

  Bromley, Kent

Office Administrator

  Puretone Ltd

  £24k

  Rochester, Kent

Sign Fitter

  Broad Signs Ltd.

  £24,000-£28,000 (subject to experience)

  Tonbridge, Kent

Class 1 Driver

  Venrec Recruitment

  £160 - £180 per shift + holiday pay

  Tonbridge, Kent

Clinic Administrator

  Recruitment Solutions Folkestone Ltd

  £22,816.00 per annum plus, 30% uplift for any Saturdays worked and 60% uplift for any Sundays worked

  Ashford, Kent

Not logged in into Jobsinkent.com?


Log in or register here.

   Log in with your Google account



Copyright © 1999 - 2024 JIK SOFTWARE LTD