SpaceXAI in Soho, London sits within Compliance and leads the UK KYC program. You will design and embed policy, procedures, CDD/EDD standards, risk rating, escalation paths, and QA while handling real cases.
You will translate MLR 2017, JMLSG, and FCA expectations into operational requirements for product and compliance. The role involves close collaboration with Legal, Operations, Product, and Engineering.
#J-18808-Ljbffr
UK KYC Lead: Build FCA‑Aligned CDD/EDD Framework employer: xAI
At SpaceXAI, we pride ourselves on being an exceptional employer that fosters a culture of innovation and collaboration. Our flat organisational structure empowers employees to take initiative and contribute directly to our mission, while our commitment to professional growth ensures that team members have ample opportunities to develop their skills in a dynamic fintech environment. Located in the heart of the EU/UK markets, we offer a unique chance to work at the forefront of information security and compliance, making a meaningful impact in a rapidly evolving industry.
