Job title: KYC Officer CADF
Contract: Permanent Full Time
Reference: JC724
Based in: Hybrid working, home and Kings Hill (Kent)
Department: Private Clients, CAF American Donor Fund
Hours: 35 hour per week
Grade: C
Salary: £27,183 per annum


This is an exciting opportunity for a professional with KYC/AML knowledge to join our team and support the crucial customer due diligence work which underpins the philanthropic mission of CAF.
The role will place you in a varied and dynamic environment within the CAF American Donor Fund team, which distributes over £75m in grant funding to charities around the world each year. This role focuses on completing customer due diligence on incoming gifts and new client onboarding, as well as supporting the screening and controls we must undertake for the grants we make to charities across the world.
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 – please discuss if flexible or reduced hours are preferable. The role can be predominantly remote, however regular work in either our Kent or London offices is required.
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 CADF 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:
• To draw on and apply knowledge and experience of AML regulation and policy to tasks including on-boarding new customers and refreshing KYC for existing customers.
• Monitor daily gifts into CADF and prepare AML packs for sign-off where required
• Conduct due diligence checks on charities receiving funds from CADF to ensure that sanctions, PEPs and adverse media are screened.

Skills required of our KYC Officer:
• Analytical and methodical with good investigate instincts
• Knowledge of: JMLSG; AML and terrorist financing regulations and sources of information to support investigations.
• Good communicator who will work as integral part of a busy, fast growing team
Interested in joining us as our KYC Officer and being part of an organisation who are people focused and are “Together Building Opportunity”? If yes, apply today, we would love to hear from you.
Please use the apply button/send your CV to recruitment@cafonline.org quoting reference number JC724

If this method of applying is not possible, please contact a member of the HR team on 03000 123 566 to discuss how we can support you to apply.

Please note we endeavour to reply to everyone, but it is not always possible. If you have not heard from us within two weeks of your application, please assume in this instance we have not been able to progress.