Onboarding Analyst

🔥 0 minutes ago

🇬🇧 United Kingdom – Remote

⏰ Full Time

🟡 Mid-level

🟠 Senior

🧐 Analyst

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Capital on Tap

WebsiteLinkedInAll Job Openings

201 - 500 employees

💰 Debt Financing on 2022-10

Capital on Tap provides an all-in-one small business credit card and spend management platform. Capital on Tap makes it easy for small business owners to manage cards for their employees, access funding for their business, and earn cash back, travel, and gift card rewards on every pound their business spends. Launched in 2012, Capital on Tap has spent 10 years focusing on the needs of small business owners. It has been recognised by Forbes and the Financial Times as one of Europe’s fastest growing businesses. More than 200,000 small business customers have spent more than £4 billion on their Capital on Tap Business Credit Cards.Capital on Tap makes business funding and spending simple, saving business owners time and money. With a 2-minute application process, the majority of applicants receive instant credit decisions. Business owners enjoy access to unlimited free 1% cash back, credit limits up to £250,000, and as many employee cards as they need for their business to run smoothly and efficiently – all for free.With offices in Atlanta, New York, London, Cardiff, and Edinburgh, Capital on Tap is well positioned to help small businesses across the UK and the US succeed.

📋 Description

• Complete KYC and KYB checks across our product range accurately and efficiently. • Review PEPs, Sanctions, and Adverse Media alerts, identifying potential risks and escalating complex hits for Enhanced Due Diligence (EDD). • Handle "grey area" cases by gathering necessary information and seeking guidance from senior team members. • Contribute ideas to the team on how we can make our checks more efficient for customers

🎯 Requirements

• Previous experience conducting KYC/KYB checks, with a solid grasp of how to identify PEPs, Sanctions, and Adverse Media hits. • A background working in a regulated financial services environment, ideally across a range of different customer or product types. • Experience managing the balance between gathering necessary due diligence and maintaining a smooth, professional journey for the customer. • Proven ability to communicate with customers or internal stakeholders to request information or explain compliance requirements clearly and professionally. • Comfortable navigating multiple internal systems and adapting to different risk appetites across a diverse multi-product landscape. • A proactive approach to learning new regulatory updates and a willingness to suggest process improvements to the wider team.

🏖️ Benefits

• Private Healthcare including dental and opticians services through Vitality • Worldwide travel insurance through Vitality • Anniversary Rewards (£250, £500, £750, 4-week fully paid sabbatical) • Salary Sacrifice Pension Scheme up to 7% match • Octopus EV Salary Sacrifice Scheme • 28 days holiday (plus bank holidays) • 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 in our offices