FinCrime CDD/EDD Analyst - SME KYB Expert
Listed on 2026-10-17
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Finance & Banking
Risk Manager/Analyst, Financial Crime, Regulatory Compliance Specialist, Financial Compliance
Capital on Tap is seeking a Financial Crime/Customer Operations specialist to lead CDD/EDD for SME clients in the UK and US. You will scrutinise complex ownership structures, investigate red flags, and communicate risk decisions clearly.
You’ll work with onboarding, transaction monitoring and SAR processes, supporting continuous improvements across monitoring, onboarding and reviews in a fast-paced environment.
We would love to welcome a new Fin Crime CDD/EDD Analyst - SME KYB Expert to our group in Manchester, NH, United States.
Our team is growing, and we are hiring a Fin Crime CDD/EDD Analyst - SME KYB Expert in Manchester, NH, United States.
This role is for the Fin Crime CDD/EDD Analyst - SME KYB Expert role at Capital on Tap.
We are seeking a motivated Fin Crime CDD/EDD Analyst - SME KYB Expert to join Capital on Tap in Manchester, NH, United States.
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