At a Glance
- Tasks: Conduct CDD and EDD, investigate suspicious activities, and engage with customers.
- Company: Join Capital on Tap, a leading financial crime prevention team in Manchester.
- Benefits: Enjoy private healthcare, a learning budget, and flexible work options.
- Other info: Dynamic role with opportunities for growth in a supportive environment.
- Why this job: Make a real difference in financial crime prevention while developing your skills.
- Qualifications: Experience in financial crime and strong analytical skills required.
The predicted salary is between 30000 - 40000 £ per year.
Capital on Tap in Manchester is seeking a Financial Crime/Customer Operations professional to conduct CDD and EDD, investigate suspicious activities, and engage with customers. You will scrutinise complex ownership structures and handle transaction monitoring alerts.
The ideal candidate has experience in financial crime, a solid understanding of KYB regulations, and strong analytical skills.
This position offers a mix of in-office and remote work with generous perks including private healthcare and a learning budget.
FinCrime CDD/EDD Analyst - SME KYB Expert in Manchester employer: Capital on Tap
At Capital on Tap, we pride ourselves on being an excellent employer that fosters a collaborative and innovative work culture. Our London-based team enjoys competitive benefits such as private healthcare, 28 days of holiday, and a dedicated learning budget to support professional growth. Join us to be part of a dynamic environment where your contributions directly impact our mission and success.
