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FinCrime CDD/EDD Analyst - KYB SMEs
Job in
Cardiff, Cardiff City Area, CF10, Wales, UK
Listed on 2026-07-04
Listing for:
Capitalontap
Contract
position Listed on 2026-07-04
Job specializations:
-
Finance & Banking
Regulatory Compliance Specialist, Risk Manager/Analyst, Financial Crime, Financial Compliance
Job Description & How to Apply Below
Capitalontap in Cardiff is seeking a professional for their Financial Crime / Customer Operations team. Responsibilities include conducting Customer Due Diligence (CDD) and Enhanced Due Diligence (EDD) for SME customers, assessing complex ownership structures, and investigating suspicious activities.
The ideal candidate will have a strong understanding of Know Your Business (KYB) regulations, exceptional analytical skills, and the ability to make informed, risk-based decisions. The company promotes a culture of support and continuous improvement.
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