SpaceXAI13 days ago
KYC Specialist
RUB 5,250–6,917per month · before tax
MARKET
13,317 ₽median for this role
Tech Lead / Team Lead · 165 jobs with disclosed pay
5,250half of the offers: 9,750–17,9171.2 млн
Below market · above 1% of offers
London
Responsibilities
- 01Contribute to the definition, design, and ongoing development of the UK KYC program, ensuring alignment with global standards and UK regulatory expectations
- 02Deliver day-to-day KYC operational activities, including case handling, escalations, quality assurance, and process adherence
- 03Identify gaps in the current UK KYC framework and support enhancements to policies, procedures, controls, and workflows
- 04Partner with Compliance, Legal, Operations, and business stakeholders to help translate regulatory requirements into practical program elements
- 05Support the development of program documentation, training materials, and internal guidance to embed consistent KYC standards across the UK
- 06Monitor relevant UK regulatory developments and assess their potential impact on the KYC program
- 07Contribute to global KYC initiatives while ensuring UK-specific needs are represented
- 08Act as a subject-matter resource and point of escalation for complex KYC matters
- 09Track and report on operational performance, risks, and improvement opportunities to the Global KYC Program Lead
Requirements
- 01Minimum 5 years of direct experience in KYC, CDD/EDD, or financial crime compliance within a regulated financial services environment
- 02Strong understanding of UK regulatory requirements relating to KYC/AML (including FCA expectations and relevant legislation)
- 03Experience contributing to KYC program design, framework development, or process improvement initiatives
- 04Solid hands-on operational KYC experience with the ability to step up and support program-level work
- 05Strong stakeholder management and communication skills
- 06Analytical mindset with attention to detail and a practical approach to operational and control issues
- 07Ability to work independently while collaborating effectively within a global program structure
What we offer
- 01£63,000 - £83,000 GBP Base salary
- 02Equity compensation
- 03Comprehensive medical, vision, and dental coverage
- 04Access to a 401(k) retirement plan
- 05Short & long-term disability insurance
- 06Life insurance
- 07Various other discounts and perks
- 08Flat organizational structure
- 09Hands-on contribution expected
- 10Leadership opportunities based on initiative and excellence