Manchester | 3 days per week in the office

Financial Crime/Customer Operations

Our Financial Crime team is growing quickly along with the company. They work on the front line to protect the company against financial crime such as money laundering and terrorist financing. From screening, onboarding, transaction monitoring through to CDD and EDD, they make decisions that really matter on a daily basis.

What You’ll Be Doing

• Conduct CDD and EDD on SME customers in both the UK and US, with a focus on Know Your Business (KYB) requirements during onboarding and throughout the customer lifecycle.
• Independently scrutinise and assess beneficial and complex ownership structures , including layered entities, trusts, offshore elements, and funds, ensuring decisions align with Capital on Tap's risk appetite.
• Investigate high-risk or suspicious activity by analysing corporate structures, customer profiles, and ...