Job title: Customer Due Diligence (CDD) Analyst x 2 Job reference number: AG038/39 Contract: Permanent, full time, 35 hours per week Location: Kings Hill-based (Kent)] with hybrid working (initially full-time office based during any training period and then minimum of 2 days per week in the office). Salary: £35,000 per annum We’re looking for a highly experienced CDD Analyst to join our multi-talented CDD Team at Charities Aid Foundation (CAF). You will be an integral part of our award-winning team, who conduct customer due diligence on new and existing customers, including high net worth individuals, corporate entities, and charities as well as investigation into unusual and high value transactions. What you’ll do At CAF, every one of us contributes to our success, and as a CDD Analyst you too will play an integral part in what we do. Using your knowledge & experience as a CDD Analyst you will: • Assess document verification, ownership structures, and identify UBO information in line with KYC/KYB requirements. • Using databases, external and internal, and co

Job title: Customer Due Diligence (CDD) Analyst x 2 Job reference number: AG038/39 Contract: Permanent, full time, 35 hours per week Location: Kings Hill-based (Kent)] with hybrid working (initially full-time office based during any training period and then minimum of 2 days per week in the office). Salary: £35,000 per annum We’re looking for a highly experienced CDD Analyst to join our

Job title: Customer Due Diligence (CDD) Administrator Job reference number: AG064 Contract: 12mths Fixed Term Contract, full time, 35 hours per week Location: Kings Hill-based (Kent)] with hybrid working (initially full-time office based during any training period and then minimum of 2 days per week in the office). Salary: £27,106 per annum We’re looking for a talented Administrator to jo n our Corporate & Charities CDD Team at Charities Aid Foundation (CAF). You will be an integral part of our award-winning team, who conduct customer due diligence on new and existing customers, You’ll also support the Team Manager and CDD Analysts with workflow related admin tasks and ensure an excellent level of service is provided. What you’ll do At CAF, every one of us contributes to our impact, and as a CDD Administrator you too will play an integral part in what we do. As a CDD Administrator you will: • Assist in the management of workflow and allocation of work to other team members. • Checking all ID & V documents are in line with processes • Assist in reporting a

Job title: Customer Due Diligence (CDD) Administrator Job reference number: AG064 Contract: 12mths Fixed Term Contract, full time, 35 hours per week Location: Kings Hill-based (Kent)] with hybrid working (initially full-time office based during any training period and then minimum of 2 days per week in the office). Salary: £27,106 per annum We’re looking for a talented Administrator to jo

Your new company A well established, friendly and professional accountancy practice in Kent. Your new role Working alongside the Director of the firm, your role will be varied. Managing your own portfolio of clients, your duties and responsibilities will include producing year-end financial accounts, producing management accounts, assisting with private & corporation tax and assisting ith the management of junior members of the team. The role will be highly client-focused with you being the first point of contact. What you'll need to succeed You will be a qualified accountant with proven experience in public practice, and you will possess excellent communication and IT skills. What you'll get in return Excellent career development opportunities. Pension Free parking 35 hour week What you need to do now If you're interested in this role, click 'apply now' to forward an up-to-date copy of your CV, or call us now. If this job isn't quite right for you, but you are looking for a new position, please contact us for a confidential discussion about you

Your new company A well established, friendly and professional accountancy practice in Kent. Your new role Working alongside the Director of the firm, your role will be varied. Managing your own portfolio of clients, your duties and responsibilities will include producing year-end financial accounts, producing management accounts, assisting with private & corporation tax and assisting

Your new company One of the UK\'s largest and most successful companies in the sector, they provide various high-quality services to their clients in both the public and private sectors. Your new role As a business support administrator, you will provide a robust administrative support function on multiple projects running simultaneously. You\'ll need to work across the business to ensure tha both operatives and materials are co-ordinated effectively to ensure work is carried out on time and without any problems, and support the company in delivering on contracts with relevant cost and time constraints. What you\'ll need to succeed Attention to detail in this role is essential, and my client is looking for a strong Administrator who can work well in a team. The role can be fast-paced with multiple elements that need to work together simultaneously, so organisational skills are needed too. What you\'ll get in return A highly competitive salary, benefits and a close, tight-knit team to join. What you need to do now If you\'re a strong administrator and are interested in t

Your new company One of the UK\'s largest and most successful companies in the sector, they provide various high-quality services to their clients in both the public and private sectors. Your new role As a business support administrator, you will provide a robust administrative support function on multiple projects running simultaneously. You\'ll need to work across the business to ensure tha

Your new company A well established, friendly and professional accountancy practice in Kent. Your new role Working alongside the Director of the firm, your role will be varied. Managing your own portfolio of clients, your duties and responsibilities will include producing year-end financial accounts, producing management accounts, assisting with private & corporation tax and assisting with t e management of junior members of the team. The role will be highly client-focused with you being the first point of contact. What you'll need to succeed You will be a qualified accountant with proven experience in public practice, and you will possess excellent communication and IT skills. What you'll get in return Excellent career development opportunities. Pension Free parking 35 hour week What you need to do now If you're interested in this role, click 'apply now' to forward an up-to-date copy of your CV, or call us now. If this job isn't quite right for you, but you are looking for a new position, please contact us for a confidential discussion about your career. H

Your new company A well established, friendly and professional accountancy practice in Kent. Your new role Working alongside the Director of the firm, your role will be varied. Managing your own portfolio of clients, your duties and responsibilities will include producing year-end financial accounts, producing management accounts, assisting with private & corporation tax and assisting with t

Your new company Our Client is looking to add to their Credit control team! Your new role * Manage various debts * Progress debts promptly through recovery cycles * Handle debtor and third-party correspondence via post, email, and phone. * Make proactive calls for debt recovery, process payments, and set up Direct Debits * Trace missing debtors using tracing agencies and systems * Refer cases to Debt Collectors, review their returns, and complete County Court Claims * Recommend and prepare write-offs * Record recovery actions in IT systems * Ensure compliance, regulatory, and audit requirements What you'll need to succeed * Proficient in Microsoft Word, Outlook, and Excel * Adaptable and flexible in a changing environment * Experience in debt recovery and credit control * Strong telephony skills * Team player, willing to assist others when needed * Self-motivated, able to meet targets * Confident and professional in self-management * Produces high-quality, accurate documentation What you'll get in return * 1 day in the office in

Your new company Our Client is looking to add to their Credit control team! Your new role * Manage various debts * Progress debts promptly through recovery cycles * Handle debtor and third-party correspondence via post, email, and phone. * Make proactive calls for debt recovery, process payments, and set up Direct Debits * Trace missing debtors using tracing agencies and systems