FinCrime CDD Analyst at Jobs at Capital on Tap

2h ago

FinCrime CDD Analyst

Cardiff

full-time Hybridfinancial services

Description

You will perform ongoing due diligence on SME customers, verify ownership structures, assess business activities, monitor transactions for unusual patterns, and engage with customers to clarify details. This role ensures regulatory compliance with AML and CTF obligations.

Responsibilities

Perform ongoing due diligence on SME customers in UK and US, maintaining KYB records
Review and verify beneficial ownership structures
Assess nature of business to ensure compliance with risk appetite and regulatory standards
Complete transaction monitoring checks and escalate risks
Engage with customers to clarify ownership or request updated documentation

Jobs at Capital on Tap

At Capital on Tap, we believe in small businesses and their potential. That's why we are on a mission to build tools for small businesses to help them thrive. We have helped more than 200,000 small businesses across the UK and the US, and hope to partner with more than 1 million businesses by the end of 2025. We have been named by the Financial Times as one of the Fastest Growing Companies in Europe for 5 years in a row and we have a global team of 500 across London, Cardiff and Atlanta. Our people (and our office dogs) really are the best thing about working at Capital on Tap. We have built a dynamic, fun and vibrant culture. Your opportunities for growth are as big as your ambitions and we champion you to pilot your own ideas to have an impact and add value to the business! We are a place where a diverse mix of talented people want to come and do their best work and most importantly feel included and welcome. We foster an environment that allows people to share, engage, learn, support, participate and work towards positive change. We hold regular culture and inclusion events,…

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