Onboarding Analyst
Remote regions
EuropeBenefits
6w PTO
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What You’ll Be Doing:
- Complete KYC and KYB checks across our product range accurately and efficiently.
- Review PEPs, Sanctions, and Adverse Media alerts, identifying potential risks.
- Handle "grey area" cases by gathering necessary information.
We’re Looking For:
- Previous experience conducting KYC/KYB checks.
- A background working in a regulated financial services environment.
- Proven ability to communicate with customers or internal stakeholders.
Great Perks:
- Private Healthcare including dental and opticians services through Vitality
- Salary Sacrifice Pension Scheme up to 7% match
- 28 days holiday (plus bank holidays)
Capital on Tap
Capital on Tap provides an all-in-one business credit card & spend management platform that helps business owners save time and money. They proudly serve over 200,000 businesses across the world and their goal is to help 1 million small businesses by 2030.