Capital on Tap is looking for a Financial Crime professional in Cardiff to ensure compliance by conducting KYC and KYB checks efficiently. The role involves reviewing PEPs, sanctions, and adverse media alerts while maintaining an excellent customer journey. Ideal candidates have operational experience in financial services and a strong foundation in financial crime protocols. This role allows for flexibility in work patterns with a focus on personal development and well-being, reflecting the company's commitment to inclusion and employee satisfaction.
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