Company: Capital on Tap
Location: Cardiff
Job Description:
A fintech company in Cardiff seeks a Financial Crime professional to manage KYC and KYB processes, ensuring compliance with regulatory standards. The ideal candidate will have relevant experience in a financial services role and a commitment to maintaining a smooth customer journey. Responsibilities include screening alerts and communicating effectively with stakeholders while contributing to process improvement. This position offers a hybrid work model with great perks.#J-18808-Ljbffr…
Posted: March 11th, 2026