2 of 2 KYC Jobs in Cardiff

traditional payment providers (like GoCardless) with our Web3 technology, and negotiate those partnerships. Regulation and compliance: Lead our roadmap for FCA authorisation, AML / KYC and risk management. Product and tech: Help shape how our smart contracts and Oliver evolve, so the platform stays reliable and trustworthy. Team and culture ...

industry events, travelling across the UK to meet prospects and creating opportunities yourself. We are looking for someone who is already comfortable selling AML, KYC and Identity Verification (IDV) solutions and understands how these technologies solve real-world compliance, onboarding and customer experience challenges. LOCATION & HYBRID WORKING The role will … Finance and the C-suite. Running effective discovery to understand clients' current processes, risks, commercial drivers and technology environments. Selling solutions across AML, KYC, KYB, IDV, fraud prevention, ongoing monitoring and digital onboarding. Managing complex enterprise sales involving multiple stakeholders, procurement, legal, information security and technical / API discussions. ...