FinCrime CDD Analyst

Capital on Tap(1 month ago)

HybridFull TimeMedior$79,547 - $106,356 (estimated)Financial Crime

About this role

A Customer Due Diligence (CDD) Analyst at Capital on Tap works within the Financial Crime team to maintain the integrity of ongoing customer reviews and ensure compliance with AML/CTF obligations across UK and US jurisdictions. The role supports the business by validating KYB records and ownership data and ensuring customers remain within the company’s risk appetite. This is a hybrid, Manchester-based position within the First Line of Defence.

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Required Skills

Due Diligence
KYB
CDD
Ownership Analysis
Transaction Monitoring
Analytical Skills
Investigative Skills
Communication
Risk Assessment
Customer Engagement

+2 more

Qualifications

AML Qualification
ACAMS
ICA

About Capital on Tap

capitalontap.com

Capital on Tap is a UK-based fintech that issues business credit cards designed for small and growing businesses. Its cards offer high credit limits (up to £250,000), uncapped 1% cashback, unlimited supplementary cards and no joining, annual, FX or ATM fees. Businesses can apply online for a fast decision (the site promotes instant decisions) and access tools to manage spending and improve cashflow. Headquartered in London, Capital on Tap targets SMEs that need flexible credit and straightforward rewards without hidden charges.