Capital on Tap Benefits Overview

Conduct CDD and EDD for UK and US SME customers, assess complex ownership structures and high-risk profiles, investigate suspicious activity, manage transaction monitoring alerts, prepare SARs, engage customers for clarifications, make risk-based decisions, act as a FinCrime subject matter expert, and support continuous improvement of monitoring and onboarding processes.

Conduct CDD/EDD and KYB for UK and US SME customers, investigate suspicious activity, assess complex ownership structures, handle transaction monitoring alerts, prepare SARs, engage customers, and support FinCrime process improvements.

The Junior Business Development Manager will engage in sales training, build lead pipelines, make cold calls, and manage customer accounts to achieve sales targets.