KYC Onboarding Analyst – FinCrime, Cardiff (Hybrid)

Company: Capital On Tap
Apply for the KYC Onboarding Analyst – FinCrime, Cardiff (Hybrid)
Location: Cardiff
Job Description:

A fast-growing fintech company located in Cardiff is seeking a Compliance Associate to assist with KYC and KYB checks. The ideal candidate will have prior experience in compliance and a customer-centric approach. Responsibilities include supporting the onboarding journey, screening for risks, and contributing ideas for process improvements. The role is in-office three days a week and offers various employee perks, including private healthcare and a learning budget.#J-18808-Ljbffr…

Posted: February 28th, 2026