At a Glance
- Tasks: Define and enhance the UK KYC program while ensuring regulatory compliance.
- Company: Join SpaceXAI, a pioneering tech firm focused on AI and engineering excellence.
- Benefits: Competitive salary, equity options, comprehensive health coverage, and retirement plans.
- Other info: Collaborative culture with opportunities for professional growth and global initiatives.
- Why this job: Make a real impact in a dynamic environment that values initiative and curiosity.
- Qualifications: 5+ years in KYC with strong regulatory knowledge and communication skills.
The predicted salary is between 63000 - 83000 £ per year.
Space XAI’s mission is to create AI systems that can accurately understand the universe and aid humanity in its pursuit of knowledge.
Our team is small, highly motivated, and focused on engineering excellence.
This organization is for individuals who appreciate challenging themselves and thrive on curiosity.
We operate with a flat organizational structure.
All employees are expected to be hands-on and to contribute directly to the company’s mission.
Leadership is given to those who show initiative and consistently deliver excellence.
Work ethic and strong prioritization skills are important.
All employees are expected to have strong communication skills.
They should be able to concisely and accurately share knowledge with their teammates.
ABOUT THE ROLE
We are looking for an experienced KYC professional to play a key role in defining and embedding the UK KYC program within our Compliance team.
This position combines hands-on operational delivery with the opportunity to contribute to program design, standards, and continuous improvement.
Working closely with the Global KYC Program Lead, you will support UK-specific requirements while ensuring regulatory alignment and strong operational execution.
RESPONSIBILITIES
- Contribute to the definition, design, and ongoing development of the UK KYC program, ensuring alignment with global standards and UK regulatory expectations.
- Deliver day-to-day KYC operational activities, including case handling, escalations, quality assurance, and process adherence.
- Identify gaps in the current UK KYC framework and support enhancements to policies, procedures, controls, and workflows.
- Partner with Compliance, Legal, Operations, and business stakeholders to help translate regulatory requirements into practical program elements.
- Support the development of program documentation, training materials, and internal guidance to embed consistent KYC standards across the UK.
- Monitor relevant UK regulatory developments and assess their potential impact on the KYC program.
- Contribute to global KYC initiatives while ensuring UK-specific needs are represented.
- Act as a subject-matter resource and point of escalation for complex KYC matters.
- Track and report on operational performance, risks, and improvement opportunities to the Global KYC Program Lead.
BASIC QUALIFICATIONS
- Minimum 5 years of direct experience in KYC, CDD/EDD, or financial crime compliance within a regulated financial services environment.
- Strong understanding of UK regulatory requirements relating to KYC/AML (including FCA expectations and relevant legislation).
- Experience contributing to KYC program design, framework development, or process improvement initiatives.
- Solid hands-on operational KYC experience with the ability to step up and support program-level work.
- Strong stakeholder management and communication skills.
- Analytical mindset with attention to detail and a practical approach to operational and control issues.
- Ability to work independently while collaborating effectively within a global program structure.
PREFERRED SKILLS AND EXPERIENCE
- Experience in a second-line Compliance or Financial Crime function.
- Prior involvement in enhancing or supporting KYC programs across jurisdictions.
- Relevant professional qualifications (e. g., ICA, ACAMS, or equivalent).
COMPENSATION AND BENEFITS
- Base salary is just one part of our total rewards package at x AI, which also includes equity, comprehensive medical, vision, and dental coverage, access to a 401(k) retirement plan, short & long-term disability insurance, life insurance, and various other discounts and perks.
Space XAI is an equal opportunity employer. For details on data processing, view our Recruitment Privacy Notice.
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KYC Specialist employer: Pantera Capital
At Pantera Capital, we pride ourselves on being an exceptional employer that fosters a dynamic and inclusive work culture. Our EMEA Channel Marketing Manager role offers not only competitive benefits and opportunities for professional growth but also the chance to make a significant impact in emerging markets. With a focus on collaboration and innovation, employees are empowered to thrive in their careers while contributing to our mission of driving success through strategic partnerships.
StudySmarter Expert Advice🤫
We think this is how you could land KYC Specialist
✨Join Compliance Communities
Get involved in compliance and risk communities — both online and offline. Look for forums, LinkedIn groups, or even local meetups where compliance pros hang out. You never know who might drop a job opportunity your way!
✨Attend Industry Conferences
Keep an eye out for compliance and risk management conferences and workshops in your area. These events are a goldmine for networking, and they often have job boards or recruiters on-site looking for new talent. Plus, it’s a chance to learn what's trending in the field.
✨Leverage Your University Career Services
If you’ve recently graduated or are still studying, head over to your university's career services. Many companies, including those in compliance, actively recruit fresh talent through these services, so make sure you tap into that resource.
✨Showcase Your Knowledge Online
Start writing articles or blog posts about compliance topics that interest you. Share them on platforms like LinkedIn to demonstrate your knowledge and passion. This not only builds your presence in the field but can also catch the attention of companies like Pantera Capital looking for candidates who are engaged and informed.
We think you need these skills to ace KYC Specialist
Some tips for your application 🫡
Show Your Understanding of Compliance:In the compliance-risk field, it's super important to showcase your understanding of regulations and risk management frameworks. Highlight any relevant coursework, certifications (like ICA or AML), or even projects that demonstrate your knowledge and commitment to this area. We want to see how you can navigate this complex landscape!
Quantify Your Achievements:When detailing your experience, try to quantify your achievements. For example, if you've previously worked on a project that improved compliance metrics or reduced risk exposure, give us the numbers! This data-driven approach really stands out to hiring managers in compliance-risk roles.
Tailor Your CV to Reflect Relevant Skills:Make sure your CV highlights skills that are particularly relevant to compliance, like attention to detail, analytical thinking, and report writing. Ensure these are easy to spot – consider using bullet points to break down your responsibilities and achievements for maximum impact!
Craft a Motivating Cover Letter:In your cover letter, let us know why you’re excited about the compliance-risk role at Pantera Capital. Share what motivates you about compliance, and how you believe you can contribute to our mission. This is your chance to showcase not only your skills but also your passion for this important field!
How to prepare for a job interview at Pantera Capital
✨Master the Regulations
Brush up on key compliance regulations relevant to the industry you're applying to. Familiarising yourself with specific laws and frameworks used in your field will give you an edge during technical questions. Show that you’re not just aware of them but can also apply them—think real-life scenarios!
✨Show Your Analytical Skills
Compliance roles really focus on analytical skills, so be prepared for case studies or situational questions during the interview. We've got to demonstrate how we approach risk assessments or compliance audits, possibly drawing on examples from past experiences or university projects. Bring some thoughtful case scenarios to discuss!
✨Know Your Tools
Get comfortable with commonly used compliance software and tools. Familiarity with platforms like RSA or MetricStream can really impress during your interview, as it shows you're ready to hit the ground running. If you’ve had any experience with them, make sure to highlight that!
✨Align with Company Culture
Since it's a full-time position, show your long-term commitment and interest in the company’s mission and values. Dive into how your ethics and professional philosophy align with Pantera Capital’s stance on compliance. A shared vision can really resonate with interviewers looking for fit as much as skill!
