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.
#J-18808-Ljbffr
