KYC Onboarding Analyst - FinCrime Hybrid
Job in
Cardiff, Cardiff City Area, CF10, Wales, UK
Listed on 2026-02-28
Listing for:
Capital On Tap
Full Time
position Listed on 2026-02-28
Job specializations:
-
Finance & Banking
Regulatory Compliance Specialist, Financial Services, Banking Operations
Job Description & How to Apply Below
A fast-growing fintech company located in Cardiff is seeking a Compliance Associate to assist with KYC and KYB checks. The ideal candidate will have prior experience in compliance and a customer-centric approach. Responsibilities include supporting the onboarding journey, screening for risks, and contributing ideas for process improvements. The role is in-office three days a week and offers various employee perks, including private healthcare and a learning budget.
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