CAF Bank seeks a Financial Intelligence Administrator to join the Financial Intelligence Team. You will perform KYC checks on new applications and review customer accounts to ensure AML/KYC compliance across CAF Bank.
You will conduct risk assessments, investigate unusual activity, and communicate with customers by phone and in writing. This permanent hybrid role offers development opportunities and a pension scheme.
#J-18808-LjbffrKYC & AML Intelligence Specialist (Hybrid) in Kings Hill employer: CAF Bank
CAF Bank in Kings Hill is an exceptional employer that prioritises a customer-first approach while fostering a supportive and collaborative work environment. Employees benefit from a hybrid work model, allowing for flexibility after initial training, alongside opportunities for professional growth and development within the banking sector. With a strong emphasis on teamwork and communication, CAF Bank offers a rewarding career path for those passionate about delivering outstanding customer service.
