Onboarding Analyst

Job description

We’re Capital on Tap 👋 💳 Capital on Tap was founded with the mission to help small business owners and make their lives easier. Today, we provide an all-in-one business credit card & spend management platform that helps business owners save time and money. Capital on Tap proudly serves over 200,000 businesses across the world and our goal is to help 1 million small businesses by 2030. 📍 Cardiff | 🏢 3 days a week in the office Financial Crime 🚀: The Financial Crime team consists of 62 people globally. They are responsible for ensuring that Capital on Tap meets its regulatory obligations in relation to all things AML and CTF. What You’ll Be Doing 🗃️: - Support the Onboarding Journey: Complete KYC and KYB checks across our product range accurately and efficiently. - Effective Screening: Review PEPs, Sanctions, and Adverse Media alerts, identifying potential risks and escalating complex hits for Enhanced Due Diligence (EDD). - Clear Communication: Handle "grey area" cases by gathering necessary information and seeking guidance from senior team members. - Proactive Learning: Contribute ideas to the team on how we can make our checks more efficient for customers Our Values & Culture 🌞: -...