2 of 2 Permanent Digital Identity Jobs in Scotland

Senior Platform Engineer

Location
Glasgow, Scotland, United Kingdom
Senior Platform Engineer Department: Engineering Employment Type: Full Time Location: Glasgow Description Encompass enables fast, accurate identity validation and verification of corporate customers, and a gold standard approach to KYC. Our award-winning corporate digital identity (CDI) platform incorporates real-time data and documents from authoritative global … public data sources and private customer information, to create and maintain digital risk profiles. By delivering structured KYC data and CDI profiles directly into core banking applications, Encompass powers successful AI initiatives, ensuring insights are accurate and actionable. Utilizing the expertise of a global transformation team ...

Compliance Officer and and Money Laundering Reporting Officer (MLRO)

Location
Hamilton, Scotland, United Kingdom
this dual, BMA-approved function, you will act as the core guardian of our operational integrity. You will hold ultimate responsibility for ensuring our digital asset operations remain fully compliant with Bermuda's strict Digital Asset Business Act (DABA) 2018 and its comprehensive AML/ATF legislative framework. … Financial Intelligence Agency (FIA). Given the specialised nature of our business, candidates must possess a deep understanding of blockchain data analytics, digital identity protocols, and the unique transaction monitoring challenges inherent to the crypto-asset space. Key Responsibilities Maintain, operationalise, and continuously update the entity ...