Job Type






CDD (Customer Due Diligence) Team Manager West Malling

Charities Aid Foundation

Charities Aid Foundation West Malling United Kingdom

2 months ago

We have an exciting opportunity for you to join our team as our CDD Team Manager for Charities Aid Foundation (CAF).

You will be an integral part of our award winning team, leading a technical team who undertake due diligence checks on new and existing customers. This includes corporate, charity and high net worth individual customers.

At CAF you will be joining an international workforce who are passionate about accelerating society’s progress towards a fair and inclusive future for all. We are people centred, driven by innovation and together we are building a leading great and safe place to work.

In return for joining as our CDD Team Manager you will receive:
• Salary up to £43,000, 30 days holiday plus bank holidays, Excellent ongoing training programme, Excellent pension scheme, Private Health care cover, Life assurance, Ongoing learning and development, Annual flu vaccination, Employee Assistance programme to support your health and wellbeing, CAF volunteering day, Sodexo... Discount Platform

As our CDD Team Manager your key responsibilities will include:
• Full line management responsibility for up to 14 staff including objective setting, performance appraisals, coaching, training and development
• Work with the Head of Customer Due Diligence to ensure strong SLAs are in place and achieved to improve value, and reduce risk to CAF and its customers
• Be a subject matter expert, providing technical advice and guidance to customers and colleagues at all levels within CAF
• Review and approve on-boardings, reviews and transactions, inline with policy

Skills required of our CDD Team Manager:
• Knowledge of JMLSG, AML and CTF guidance and regulation, in relation to all aspects of customer due diligence
• Strong experience of leading and managing teams of experts in CDD/KYC
• Ability to communicate with confidence to all levels of internal and external customers and stakeholders

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.

Interested in joining us as our CDD Team Manager and being part of an organisation who are people focused and are “Together Building Opportunity”. If yes, please click on the apply button and you will be redirected to CAF jobs portal where you can find out more about the position and apply.

We would love to hear from you!

We reserve the right to close this vacancy early if we receive sufficient applications for the role.

Job Reference: SS897
West Malling UK

Salary Criteria












Copyright © 2023 Fonolive. All rights reserved.