Capital on Tap

Analyst

• Complete KYC and KYB checks across our product range accurately and efficiently.
• Review PEPs, Sanctions, and Adverse Media alerts, identifying potential risks and escalating complex hits for Enhanced Due Diligence (EDD).
• Handle "grey area" cases by gathering necessary information and seeking guidance from senior team members.
• Contribute ideas to the team on how we can make our checks more efficient for customers

Onboarding Analyst

Engineer

• Building and maintaining the rules and logic that drive our automated customer decisions
• Working with our Data Science, Credit, and Business Operations teams to understand what's needed and turn that into changes on the platform
• Helping to monitor how our decisioning is performing and flagging anything that looks off
• Investigating and fixing issues when decisions aren't behaving as expected
• Contributing to improvements in how we work, based on data and your own observations
• Collaborating with wider engineering and IT teams on data-related projects

Onboarding Analyst

Decision Engineer