About the role
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We are looking for an experienced KYC professional to play a key role in defining and embedding the UK KYC program within our Compliance team. This position combines hands-on operational delivery with the opportunity to contribute to program design, standards, and continuous improvement.
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Working closely with the Global KYC Program Lead, you will support UK-specific requirements while ensuring regulatory alignment and strong operational execution.
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Contribute to the definition, design, and ongoing development of the UK KYC program, ensuring alignment with global standards and UK regulatory expectations.
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Deliver day-to-day KYC operational activities, including case handling, escalations, quality assurance, and process adherence.
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Identify gaps in the current UK KYC framework and support enhancements to policies, procedures, controls, and workflows.
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Partner with Compliance, Legal, Operations, and business stakeholders to help translate regulatory requirements into practical program elements.
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Support the development of program documentation, training materials, and internal guidance to embed consistent KYC standards across the UK.
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Monitor relevant UK regulatory developments and assess their potential impact on the KYC program.
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Contribute to global KYC initiatives while ensuring UK-specific needs are represented.
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Act as a subject-matter resource and point of escalation for complex KYC matters.
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Track and report on operational performance, risks, and improvement opportunities to the Global KYC Program Lead.
Benefits
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Health and wellness: Comprehensive health insurance including medical, dental, vision, and disability coverage.
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Life and family: Life and AD&D insurance and fertility benefits to ensure our team’s well-being and peace of mind.
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Flexible vacation: We work hard but avoid burn out. Take time off when you need it.
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Visa sponsorship: We support international talent with visa sponsorship to join our team.
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401(k) plan: Retirement savings plan to secure your financial future.
Qualifications
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Solid hands-on operational KYC experience with the ability to step up and support program-level work.
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Minimum 5 years of direct experience in KYC, CDD/EDD, or financial crime compliance within a regulated financial services environment.
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Strong stakeholder management and communication skills.
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Experience contributing to KYC program design, framework development, or process improvement initiatives.
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Strong understanding of UK regulatory requirements relating to KYC/AML (including FCA expectations and relevant legislation).
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Analytical mindset with attention to detail and a practical approach to operational and control issues.
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Ability to work independently while collaborating effectively within a global program structure.
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Experience in a second-line Compliance or Financial Crime function.
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Relevant professional qualifications (e.g., ICA, ACAMS, or equivalent).
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Prior involvement in enhancing or supporting KYC programs across jurisdictions.
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