SpaceXAI is seeking an experienced KYC professional to lead the UK KYC program within our Compliance team. You will blend hands-on operational KYC delivery with program design and continuous improvement, collaborating with the Global KYC Program Lead to align UK requirements with global standards.
You will support UK-specific needs, manage case handling and escalations, and help translate regulatory requirements into practical program elements, while contributing to global initiatives.
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London
SpaceXAI's mission is to create AI systems that can accurately understand the universe and aid humanity in its pursuit of knowledge.
London
SpaceXAI's mission is to create AI systems that can accurately understand the universe and aid humanity in its pursuit of knowledge.
Ipswich
Headquartered in London, we operate internationally and at Lloyd’s.
London
Our client, a leading financial services organisation, is seeking an experienced KYC Checker to join their compliance function.
London
Our client, a leading financial services organisation, is seeking an experienced KYC Checker to join their compliance function.
Newcastle upon Tyne
Our client, a leading financial services organisation, is seeking an experienced KYC Checker to join their compliance function.
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