SpaceXAI in Soho, London is seeking a Compliance professional to design the UK KYC framework, including policy, procedures, CDD/EDD, risk rating, escalation paths and QA. You will tackle real cases and report to the Global KYC Program Lead.
The role requires 5+ years in a UK‑regulated bank, EMI, PI or payments firm, and you will translate FCA expectations into operations that product can run. You will work closely with Product and Engineering to embed controls in the customer journey and ensure
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UK KYC Lead — Build FCA-Ready UK Framework (Equity) 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.
