Opportunity Description
Company Overview
Capital on Tap is a financial platform focused on small businesses, offering a best‑class business credit card, an SME‑focused spend‑management platform and a range of financial products. The company is profitable and serves over 200,000 customers.
Location
Cardiff – 3 days a week in the office.
Team
Financial Crime / Customer Operations. The team protects the company against financial crime such as money laundering and terrorist financing through screening, onboarding, transaction monitoring, CDD and EDD.
Responsibilities
- Perform ongoing due diligence on SME customers in both the UK and US, focusing on maintaining accurate and up‑to‑date Know Your Business (KYB) records.
- Review and verify beneficial ownership structures, ensuring all individuals with significant control are identified and recorded accurately within our systems.
- Assess the nature of business for existing cus...
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