Capital on Tap is expanding its Financial Crime/Customer Operations team in Manchester. The role focuses on CDD/EDD for SME customers across the UK and US, with deep involvement in KYB, ownership structures, and high-risk activity assessment.
You will collaborate with the team on monitoring, onboarding, and ongoing reviews, while delivering timely, risk-based decisions and escalations.
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SME KYB CDD/EDD FinCrime Analyst in Manchester employer: Capital On Tap
At Capital on Tap, we pride ourselves on fostering a dynamic and inclusive work culture that empowers our employees to thrive. As an Associate Legal Counsel in our London office, you will benefit from a hybrid working model, competitive remuneration, and ample opportunities for professional growth within the rapidly evolving Fintech sector. Join us to be part of a collaborative team that values innovation and supports your career development in a meaningful way.
