Capital on Tap
FinTech
OnboardingAnalyst(Weekends-Remote)
Neural analysis suggests this role is
optimal for Mid+ candidates.
“Onboarding Analyst (Weekends - Remote) at Capital on Tap. Skills: Financial crime, Customer operations, KYC/KYB. Complete KYC and KYB checks. Review PEPs, Sanctions, and Adverse Media alerts”
Industry & Context.
Weekend working
What They're Looking For.
Must Have
Previous experience conducting KYC/KYB checks, Solid grasp of how to identify PEPs, Sanctions, and Adverse Media hits, Background working in a regulated financial services environment, Experience managing the balance between gathering due diligence and maintaining a smooth customer journey, Ability to communicate with customers or internal stakeholders to request information or explain compliance requirements clearly and professionally, Comfortable navigating multiple internal systems, Adapting to different risk appetites across a diverse multi-product landscape, Proactive approach to learning new regulatory updates, Willingness to suggest process improvements
Nice to Have
Experience across a range of different customer or product types
What You'll Do.
Complete KYC and KYB checks
and Adverse Media alerts
Identify potential risks
Escalate complex hits for Enhanced Due Diligence
Handle 'grey area' cases
Gather necessary information
Seek guidance from senior team members
Contribute ideas to the team on how to
How You'll Work.
Team & Collaboration
Senior team members
Communication Scope
Communicate with customers; Explain compliance requirements
Full Job Description
We’re Capital on Tap 👋 💳 Capital on Tap started because small businesses were underserved. Big banks were slow, their products weren't fit for purpose, and small business owners often couldn't access what they needed. We set out to fix that. Today we're a financial platform - not just a credit card company. We offer a best-in-class business credit card, SME-focused spend management platform, a savings product that hit £1 billion in funds within its first year, and a growing suite of tools and financial products that make running a small business easier. 1,000+ employees, £20bn in annual card spend, 200,000+ customers, 17,000+ Trustpilot reviews averaging 4.7 stars, and we're profitable. We’ve done a pretty good job so far, but we’re just getting started! 📍 Remote | 🏢 Candidates must be based in the UK Financial Crime / Customer Operations 🚀 Our Financial Crime team is growing quickly along with the company. They work on the front line to protect the company against financial crime such as money laundering and terrorist financing. From screening, onboarding, transaction monitoring through to CDD and EDD, they make decisions that really matter on a daily basis. What You’ll Be Doing 🗃️ Support the Onboarding Journey: Complete KYC and KYB checks across our product range accurately and efficiently. Effective Screening: Review PEPs, Sanctions, and Adverse Media alerts, identifying potential risks and escalating complex hits for Enhanced Due Diligence (EDD). Clear Communication: Handle "grey area" cases by gathering necessary information and seeking guidance from senior team members. Proactive Learning: Contribute ideas to the team on how we can make our checks more efficient for customers Our Values & Culture 🌞 Just Pilot: We never settle for “good enough”. We pilot new ideas fast, ask questions to figure it out, and scale quickly. Why Not Today? Fast is as slow as we go - speed and simplicity gives us a competitive advantage. Be a Buddy: We tap in from day one to
Applying for this Onboarding Analyst (Weekends - Remote) role?
Most applicants get filtered before a human reads their resume. See if yours makes the cut.
How to Apply on Greenhouse
- Create a Greenhouse profile before applying — it saves time across multiple applications.
- Upload your resume as a PDF; the parser handles it better than Word.
- Answer all knockout questions carefully — wrong answers auto-reject before a human sees you.
- Enable email notifications to track application status in real time.
ANONYMOUS · UNFILTERED
What do employees actually say about Capital on Tap?
Real rants from real employees. Read before you apply.