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See what are your chances of getting this job! About the role
The role involves managing the end-to-end KYC onboarding process for Plasma One, including customer verification, risk assessment, and compliance with regulatory standards. Responsibilities include operating verification tools, conducting enhanced due diligence, and collaborating with cross-functional teams to ensure efficient onboarding workflows.
These are the minimum requirements a candidate must meet to be considered for this role.
The first AI-powered point-of-sale that doesn't just help SMBs run their business, it literally runs their business
Last updated 2026-04-22T23:00:57.579Z
The role involves managing the end-to-end KYC onboarding process for Plasma One, including customer verification, risk assessment, and compliance with regulatory standards. Responsibilities include operating verification tools, conducting enhanced due diligence, and collaborating with cross-functional teams to ensure efficient onboarding workflows.
Salary
£40,000 - £55,000
/yearLocation
London, United Kingdom
OnsiteEmployment type
Full-Time
Department
Finance, Legal & Compliance
Level
Mid-Level
Skills
The role involves managing the end-to-end KYC onboarding process for Plasma One, including customer verification, risk assessment, and compliance with regulatory standards. Responsibilities include operating verification tools, conducting enhanced due diligence, and collaborating with cross-functional teams to ensure efficient onboarding workflows.
These are the minimum requirements a candidate must meet to be considered for this role.
About Plasma
Plasma is a company focused on improving restaurant technology. We started by listening to merchants and merchant service providers, aiming to solve their everyday challenges. Along the way, we saw bigger opportunities—and that’s where Plasma AI comes in.
Our goal is straightforward: build a POS system that’s practical, flexible, and genuinely useful. We’re not about unnecessary features or following fads. Instead, we’re creating something hardware-agnostic and processor-agnostic, designed with users in mind. The restaurant tech space has room to grow, and we’re working to raise the standard.
We prioritize fixing issues, adding what matters, and rethinking the core with AI. It’s a big task, but we’re a team that’s already made solid progress—and we’re just getting started.
Company score (5)
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