Onboarding Analyst

Capital on Tap

Onboarding Analyst performing KYC/KYB checks for a financial platform's compliance team. Focused on customer onboarding and due diligence processes to ensure financial integrity.

Posted 6/12/2026full-timeRemote • 🇬🇧 United KingdomMid-LevelSeniorWebsite

About the role

Key responsibilities & impact

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

Requirements

What you’ll need

Previous experience conducting KYC/KYB checks, with a solid grasp of how to identify PEPs, Sanctions, and Adverse Media hits.
A background working in a regulated financial services environment, ideally across a range of different customer or product types.
Experience managing the balance between gathering necessary due diligence and maintaining a smooth, professional journey for the customer.
Proven ability to communicate with customers or internal stakeholders to request information or explain compliance requirements clearly and professionally.
Comfortable navigating multiple internal systems and adapting to different risk appetites across a diverse multi-product landscape.
A proactive approach to learning new regulatory updates and a willingness to suggest process improvements to the wider team.

Benefits

Comp & perks

Private Healthcare including dental and opticians services through Vitality
Worldwide travel insurance through Vitality
Anniversary Rewards (£250, £500, £750, 4-week fully paid sabbatical)
Salary Sacrifice Pension Scheme up to 7% match
Octopus EV Salary Sacrifice Scheme
28 days holiday (plus bank holidays)
Annual Learning and Wellbeing Budget
Enhanced Parental Leave
Cycle to Work Scheme
Season Ticket Loan
6 free therapy sessions per year
Dog Friendly Offices
Free drinks and snacks in our offices

ATS Keywords

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Applicant Tracking System Keywords

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Hard Skills & Tools

KYC checksKYB checksEnhanced Due DiligencePEPs identificationSanctions reviewAdverse Media analysisdue diligence management

Soft Skills

communicationprofessionalismproactive learningteam collaborationprocess improvement