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.