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Regulatory Compliance Specialist Financial Services Banking Operations Financial Compliance

FinCrime Onboarding Analyst: KYC​/KYB & Risk Review

Job in Cardiff, Cardiff City Area, CF10, Wales, UK
Listing for: Capital on Tap
Full Time position
Listed on 2026-03-11
Job specializations:
  • Finance & Banking
    Regulatory Compliance Specialist, Financial Services, Banking Operations, Financial Compliance
Job Description & How to Apply Below
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.
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