FinCrime Officer

at  Capital on Tap

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.

You will support the KYC Financial Crime Team in completing customer onboarding checks and ongoing due diligence, making decisions that have a big impact on our customers and our business.
✨Conduct KYC and KYB checks as part of our customer due diligence requirements.
✨First point of contact for referrals regarding onboarding concerns or rule trips on a customer account.
✨Review of PEPs/Sanction/Adverse Media hits completing enhanced due diligence where required.
✨Analyse beneficial ownership cases to ensure compliance with regulatory requirements and identify potential risks.
✨Exercise sound judgement and decision-making skills to handle cases that do not fit neatly into predefined criteria.