CAF Bank, part of Charities Aid Foundation, is seeking a Financial Intelligence Administrator on a 9-month FTC, full-time (35 hours/week) in Kings Hill with hybrid working after initial in-office training. Salary £28,191 per annum.
You will carry out KYC checks on new account applications, review customer records for risk, complete risk assessments, identify unusual activity, and communicate with customers by phone and in writing.
#J-18808-LjbffrKYC/AML Analyst — Hybrid, Impactful Finance Role in Kings Hill employer: Charities Aid Foundation
CAF is an exceptional employer that prioritises employee growth and well-being, offering a permanent hybrid working model and six weeks of holiday plus bank holidays each year. With a strong focus on diversity and inclusion, the company fosters a collaborative culture where every voice is valued, while providing extensive development opportunities to enhance both personal and professional skills. This role as a Marketing Manager - Retention not only allows you to make a significant impact on customer engagement but also positions you within a supportive environment that champions social responsibility.
