At a Glance
- Tasks: Conduct due diligence on SME customers and ensure compliance with regulations.
- Company: Join Capital on Tap, a leading financial services provider in Cardiff.
- Benefits: Enjoy private healthcare, 28 days holiday, and an annual learning budget.
- Other info: Be part of a dynamic team with opportunities for growth and learning.
- Why this job: Make a difference in financial crime prevention while developing your skills.
- Qualifications: Experience in financial crime analysis and confidence in transaction monitoring.
The predicted salary is between 30000 - 40000 £ per year.
Capital on Tap in Cardiff is looking for a professional to join their Financial Crime team. The role involves performing due diligence on SME customers, ensuring compliance with regulatory standards in both the UK and US.
A successful candidate will have experience in financial crime analysis and be confident in reviewing ownership structures and conducting transaction monitoring.
The position offers benefits like private healthcare, 28 days holiday, and an annual learning budget.
FinCrime CDD Analyst: SME KYB & Monitoring in Cardiff employer: Capital on Tap
Capital on Tap is an exceptional employer located in Cardiff, offering a dynamic work culture that prioritises employee well-being and professional growth. With benefits such as private healthcare, 28 days of holiday, and an annual learning budget, employees are encouraged to develop their skills while contributing to a meaningful mission in financial crime compliance. Join a team that values your expertise and fosters a supportive environment for career advancement.
