FinCrime CDD/EDD Analyst - KYB for SMEs

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. #J-18808-Ljbffr