Onboarding Analyst
Capital on Tap(1 day ago)
About this role
Capital on Tap is a fintech company that provides a business credit card and spend management platform to small businesses, aiming to support their growth and simplify financial processes. The company values diversity, innovation, speed, and customer-centric service, fostering a fun and inclusive workplace environment.
Required Skills
- KYC
- KYB
- AML
- CTF
- Customer Service
- Screening
- Risk Management
- Financial Regulations
- Data Review
- Compliance
About Capital on Tap
capitalontap.comCapital 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.
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