SpaceXAI2 дня назад

KYC Specialist

5 250–6 917 ₽в месяц · до вычета

РЫНОК

15 000 ₽медиана по профессии

Tech Lead / Team Lead · 43 вакансий с указанной зарплатой

5 250половина предложений: 11 466–20 4581,2 млн

Ниже рынка · выше 2% предложений

London

Обязанности

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

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