UK KYC & Compliance Program Specialist

UK KYC & Compliance Program Specialist

Full-Time 49500 - 60500 Β£ / year (est.) No working from home possible
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At a Glance

  • Tasks: Lead the UK KYC program and enhance compliance standards.
  • Company: Join SpaceXAI, a forward-thinking company at the forefront of innovation.
  • Benefits: Competitive salary, flexible working hours, and opportunities for professional growth.
  • Other info: Dynamic team environment with a focus on continuous improvement.
  • Why this job: Make a real impact in compliance while shaping the future of KYC practices.
  • Qualifications: Experience in KYC operations and a strong understanding of UK regulations.

The predicted salary is between 49500 - 60500 Β£ per year.

Space XAI is seeking an experienced KYC professional to lead the UK KYC program within our Compliance team.

This role blends hands-on delivery with shaping program design, standards and continuous improvement, working with the Global KYC Program Lead to ensure UK needs are aligned with global efforts.

You will handle day-to-day KYC operations, contribute to policy enhancements, and translate regulatory requirements into practical program elements while monitoring developments in UK regulation.

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UK KYC & Compliance Program Specialist employer: x

England Sports Group is an exceptional employer that prioritises the growth and development of its staff while making a meaningful impact on the lives of vulnerable young people. With a supportive work culture, comprehensive training opportunities, and a commitment to blending sport with mental wellbeing, employees can thrive in a rewarding environment that values innovation and inclusivity. Located in East Molesey, this forward-thinking organisation offers a unique chance to inspire and empower the next generation through sports education.

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Contact Details:

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We think you need these skills to ace UK KYC & Compliance Program Specialist

KYC Operations
Compliance Knowledge
Regulatory Requirements Translation
Policy Development
Program Design
Continuous Improvement
Stakeholder Engagement