SME KYB CDD/EDD FinCrime Analyst
Listed on 2026-10-10
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Finance & Banking
Risk Manager/Analyst, Financial Crime, Banking & Finance, Banking Analyst
Capital on Tap is expanding its Financial Crime/Customer Operations team in Manchester. The role focuses on CDD/EDD for SME customers across the UK and US, with deep involvement in KYB, ownership structures, and high-risk activity assessment.
You will collaborate with the team on monitoring, onboarding, and ongoing reviews, while delivering timely, risk-based decisions and escalations.
We have an opening for a SME KYB CDD/EDD Fin Crime Analyst in Manchester, England, United Kingdom within Finance, IT & Technology.
We invite applications for the SME KYB CDD/EDD Fin Crime Analyst position located in Manchester, England, United Kingdom.
The following opportunity is for a SME KYB CDD/EDD Fin Crime Analyst with Capital on Tap.
Our team is growing, and we are hiring a SME KYB CDD/EDD Fin Crime Analyst in Manchester, England, United Kingdom.
This opportunity is for the SME KYB CDD/EDD Fin Crime Analyst role at Capital on Tap.
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