Capi Money

Compliance

• Conduct KYC/KYB reviews and prepare onboarding recommendations, escalating high-risk or ambiguous cases (including complex ownership structures, PEPs, and clients in high-risk jurisdictions) to senior team members and/or the MLRO.
• Support Enhanced Due Diligence (EDD) case preparation under the guidance of senior colleagues.
• Help keep KYB processes operationally efficient as well as compliant, working with the Product team to flag friction points without compromising our regulatory standards.
• Contribute to scaling onboarding and refresh processes as Capi grows into new markets.
• Review flagged transactions and clear sanctions screening alerts in a timely, thorough way, working to defined SLAs.
• Handle follow-ups with customers and internal teams to gather information needed to clear cases.
• Escalate unusual fact patterns or potential financial-crime typologies to senior team members.
• Draft SAR/STR write-ups for senior review, and document case decisions clearly.
• Assist with information gathering for new partner and payment corridor due diligence.
• Help respond to regulatory and partner document requests.
• Support the team in implementing compliance processes as Capi launches into new markets.
• Monitor regulatory developments across Capi’s jurisdictions in North America, Africa and Europe and translate them into practical, timely guidance for the business.
• Advise on new product launches, market entries, and partnerships - giving clear, commercial, risk-proportionate guidance.
• Enforce Capi’s compliance policies and procedures and propose changes to them if you spot any improvements that could be made.

Compliance Associate