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KYC Officer

Job title: KYC Officer

Contract: Permanent

Reference: RH661 & RH662

Based in: Kings Hill, Kent

Department: Customer Service

Hours: Full-time, 35 hours per week (Hybrid/Flexible working)

Grade: C

Salary:  Circa £27,183

We are looking for an experienced KYC Officer to join our busy team.

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.

You will have a significant experience in KYC and customer due diligence  for new and existing customers, including unpacking corporate structures and complex source of wealth for individuals.

You will also be required to attend calls and meetings with prospective customers to articulate CAFs AML requirements.

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 quoting reference number RH661- RH662. 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.

Shortlisted candidates will be invited to an initial, short skills assessment

RH661 - RH662

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