Access control specialist Work, Jobs in Epping, Ess (with Salaries)

KYC Specialist
SpaceXAI —London
- £63,000 - £83,000 a year
- Communication skills
- Employee discount
- Life insurance
Quick apply
NCSC Cyber Advisor (Cyber Essentials)
Intelance —London
- £450 - £600 a day
- Remote
- Google Suite
Quick apply
2d
IT Service Desk Analyst
Hampshire Trust Bank —London
- Full-time
- Writing skills
- Travel
- Computer skills
- Annual leave
Quick apply
11d
Qualified Train Driver - Willesden Junction
FirstGroup —Harlesden
- Weekend availability
- Customer service
- Communication skills
- Employee assistance programme
- Employee discount
Silent Sentinel Support
Motorola Solutions —Ware
- Weekend availability
- Remote
- English
- Bachelor's degree
- No travel
BME Specialist IDVA (Independent Domestic Violence Advocate)
Imece Women's Centre —London
- £28,000 - £31,000 a year
- Full-time
- Experience working with children
- Bachelor's degree
- Organisational skills
Quick apply
4d
Investigations Officer
Department for Energy Security & Net Zero —London
- £43,765 - £53,220 a year
- Part-time
- Hybrid work
- Presentation skills
- Annual leave
- Employee discount
12d
Cash Reconciliation Specialist
Kroo Bank Ltd —London
- Full-time
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- Annual leave
Quick apply
Payment and Treasury Analyst
Fanvue —London
- £50,000 - £80,000 a year
- Full-time
- Hybrid work
- Annual leave
- Gym membership
Hospital Porter Bank
Fortius —London
- Part-time
- Customer service
- Continuous improvement
- Cleaning
Quick apply
Head of IT
Carnall Farrar —London
- Full-time
- Remote
- Bachelor's degree
- SharePoint
- AI
- Work from home
- Employee assistance programme
Quick apply
Deputy Imaging Manager
Nuffield Health —Buckhurst Hill
- Full-time
- Management
- Research
- Bachelor's degree
- Employee discount
- Gym membership
14d
Fraud Analyst - L2 (Banking) - Remote then Onsite Kuwait
Capitex —London
- Hybrid work
- Banking
Quick apply
Finance & Operations Assistant
SNAP (Special Needs And Parents) —Brentwood
- £28,500 - £29,500 a year
- Part-time
- Salesforce
- In-person
- Health & wellbeing programme
Quick apply
7d
Operations Support Specialist - Print and Mail
Ricoh —London
- Customer service
- Computer literacy
- Quality control
Security CCTV Controller
Amulet —Bromley
- £15.45 an hour
- 12 hour shift
- Customer service
- English
- First Aid Certification
- Annual leave
Quick apply
1d
Reconciliation Specialist (12 month FTC)
Starling —London
- Hybrid work
- Analysis skills
- AI
- Annual leave
- Employee discount
Quick apply
11d
Art on the Underground Coordinator
Transport for London —London
- £39,500 a year
- Full-time
- Hybrid work
- Social media management
- Writing skills
- Communication skills
- Annual leave
- Employee discount
4d
AML Financial Crime Investigator
Kroo Bank Ltd —London
- Weekend availability
- Hybrid work
- Analysis skills
- Analytics
- Annual leave
Quick apply
5d
Banking Summer Internship Programme 2027 London
Barclays —London
- Internship
4d

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KYC Specialist

SpaceXAI
London

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Job details

£63,000 - £83,000 a year

Benefits

Employee discount
Life insurance

Qualifications

Financial Conduct Authority guidelines
Stakeholder collaboration
Stakeholder liaison
Process improvement
Organisational compliance experience
Quality assurance
Multidisciplinary collaboration
Financial compliance & regulatory experience
Communication skills
Corporate regulatory compliance oversight

Full job description

SpaceXAI's mission is to create AI systems that can accurately understand the universe and aid humanity in its pursuit of knowledge. Our team is small, highly motivated, and focused on engineering excellence. This organization is for individuals who appreciate challenging themselves and thrive on curiosity. We operate with a flat organizational structure. All employees are expected to be hands-on and to contribute directly to the company's mission. Leadership is given to those who show initiative and consistently deliver excellence. Work ethic and strong prioritization skills are important. All employees are expected to have strong communication skills. They should be able to concisely and accurately share knowledge with their teammates.

ABOUT THE ROLE:

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. Working closely with the Global KYC Program Lead, you will support UK-specific requirements while ensuring regulatory alignment and strong operational execution.

RESPONSIBILITIES:

Contribute to the definition, design, and ongoing development of the UK KYC program, ensuring alignment with global standards and UK regulatory expectations.
Deliver day-to-day KYC operational activities, including case handling, escalations, quality assurance, and process adherence.
Identify gaps in the current UK KYC framework and support enhancements to policies, procedures, controls, and workflows.
Partner with Compliance, Legal, Operations, and business stakeholders to help translate regulatory requirements into practical program elements.
Support the development of program documentation, training materials, and internal guidance to embed consistent KYC standards across the UK.
Monitor relevant UK regulatory developments and assess their potential impact on the KYC program.
Contribute to global KYC initiatives while ensuring UK-specific needs are represented.
Act as a subject-matter resource and point of escalation for complex KYC matters.
Track and report on operational performance, risks, and improvement opportunities to the Global KYC Program Lead.

BASIC QUALIFICATIONS:

Minimum 5 years of direct experience in KYC, CDD/EDD, or financial crime compliance within a regulated financial services environment.
Strong understanding of UK regulatory requirements relating to KYC/AML (including FCA expectations and relevant legislation).
Experience contributing to KYC program design, framework development, or process improvement initiatives.
Solid hands-on operational KYC experience with the ability to step up and support program-level work.
Strong stakeholder management and communication skills.
Analytical mindset with attention to detail and a practical approach to operational and control issues.
Ability to work independently while collaborating effectively within a global program structure.

PREFERRED SKILLS AND EXPERIENCE:

Experience in a second-line Compliance or Financial Crime function.
Prior involvement in enhancing or supporting KYC programs across jurisdictions.
Relevant professional qualifications (e.g., ICA, ACAMS, or equivalent).

COMPENSATION AND BENEFITS:

£63,000 - £83,000 GBP

Base salary is just one part of our total rewards package at xAI, which also includes equity, comprehensive medical, vision, and dental coverage, access to a 401(k) retirement plan, short & long-term disability insurance, life insurance, and various other discounts and perks.

SpaceXAI is an equal opportunity employer. For details on data processing, view our Recruitment Privacy Notice.

Quick apply

Refine Your Search

access control specialist jobs in epping, ess

KYC Specialist

NCSC Cyber Advisor (Cyber Essentials)

IT Service Desk Analyst

Qualified Train Driver - Willesden Junction

Silent Sentinel Support

BME Specialist IDVA (Independent Domestic Violence Advocate)

Investigations Officer

Cash Reconciliation Specialist

Payment and Treasury Analyst

Hospital Porter Bank

Head of IT

Deputy Imaging Manager

Fraud Analyst - L2 (Banking) - Remote then Onsite Kuwait

Finance & Operations Assistant

Operations Support Specialist - Print and Mail

Security CCTV Controller

Reconciliation Specialist (12 month FTC)

Art on the Underground Coordinator

AML Financial Crime Investigator

Banking Summer Internship Programme 2027 London

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