Onboarding Analyst
Capital on TapCardiff, Wales, United Kingdom
Posted February 24, 2026
Full Time
About the Company
Capital on Tap is a fintech company that provides an all-in-one business credit card and spend management platform.
Job Description
We’re looking for an Onboarding Analyst to support the Onboarding Journey, conduct KYC and KYB checks, and ensure compliance with AML and CTF regulations. The role requires a proven FinCrime Foundation, operational experience in a regulated financial services environment, and excellent communication skills.
Requirements
- Proven FinCrime Foundation
- Operational experience in a regulated financial services environment
- Customer-Centric Compliance
- Effective Communication
- Product Adaptability
- Growth Mindset
Benefits
- Private Healthcare
- Worldwide travel insurance
- Anniversary Rewards
- Salary Sacrifice Pension Scheme
- Octopus EV Salary Sacrifice Scheme
- 28 days holiday
- Annual Learning and Wellbeing Budget
- Enhanced Parental Leave
- Cycle to Work Scheme
- Season Ticket Loan
- 6 free therapy sessions per year
- Dog Friendly Offices
- Free drinks and snacks