Benefit specialist Work, Jobs in Ockendon, Ess (with Salaries)

KYC Specialist
SpaceXAI —London
- £63,000 - £83,000 a year
- Communication skills
- Employee discount
- Life insurance
Quick apply
2d
Organised Immigration Crime (OIC) Investigator
National Crime Agency —Gillingham
- £4,379 a month
- Overtime
- Hybrid work
- Analysis skills
- Presentation skills
- Travel
- Annual leave
Sales - Sales Advisor - UK
New Look —Grays
- Part-time
- Customer service
Intelligence and Investigations Specialist (London)
NetWatch Global —London
- £27,533 a year
- Full-time
- Remote
- English
- Databases
- Bachelor's degree
- Health & wellbeing programme
- Flexitime
Quick apply
13h
Support Workers - Female
Complexus Care —Hornchurch
- Up to £18.50 an hour
- Part-time
- English
- Driving
- In-person
- Health & wellbeing programme
- Annual leave
Quick apply
5d
Community Befriending Advisor
Havering Asian Soical and Welfare Association (HASWA) —Elm Park
- £26,000 a year
- Writing skills
- Computer skills
- In-person
- Free parking
Quick apply
14d
Sales Consultant
The Watches of Switzerland Group —Bluewater
- Customer service
- Employee assistance programme
Inbound Sales Advisor (full time)
ISG Specialist Services Ltd —Dartford
- From £25,000 a year
- Weekend availability
- CRM software
- Sales
- Microsoft Office
- Free parking
- Annual leave
Quick apply
Customer Assistant
Lidl —Lewisham
- £14.80 - £15.30 an hour
- Part-time
- Bakery
- Store discount
- Employee discount
1h
Lunchtime Assistant
Seymour House Nursery Schools —Laindon
- £12.71 - £13.23 an hour
- Full-time
- Childcare
- Cleaning
- In-person
- Referral programme
Quick apply
5d
Email Executive
Marie Curie —London
- £28,274 a year
- Full-time
- Remote
- Hospice
- Communication skills
- Store discount
- Annual leave
Quick apply
1d
Clinical Trials Coordinator
University College London —London
- £43,981 a year
- Full-time
- Hybrid work
13d
Software Support Specialist
LegalRM —Orpington
- £32,000 - £40,000 a year
- Full-time
- Hybrid work
- Azure
- SQL
- Communication skills
- Flexitime
- Work from home
Quick apply
Orthodontic Administrator
The Sandford Suite Ltd —Bexleyheath
- £13 - £15 an hour
- Full-time
- Customer service
- Patient care
- Data entry
- Free parking
- Employee discount
Quick apply
Early Years Apprentice
Seymour House Nursery Schools —Laindon
- £22,000 a year
- Full-time
- Management
- Experience working with children
- Teaching
- Health & wellbeing programme
- Employee discount
Quick apply
5d
Customer Service Live Chat Agent
Mr Lender —Loughton
- Full-time
- Microsoft Word
- Microsoft Outlook
- Customer service
- Free parking
- Annual leave
Quick apply
13d
Student Wellbeing Advisor
London Business School —London
- Hybrid work
- Experience working with individuals with disabilities
- University
- Organisational skills
- Annual leave
- Gym membership
1d
Administrator
The Watches of Switzerland Group —Bluewater
- Organisational skills
- Communication skills
- Employee assistance programme
8d
Male Specialist Support Worker - Nights
Homesdale Supported Living Ltd —Bexleyheath
- £13.51 an hour
- Full-time
- In-person
- Communication skills
- Free parking
- Health & wellbeing programme
Quick apply
Attorney Specialist - Freelance AI Trainer Project
Meridial —London
- £50 - £75 an hour
- Remote
- AI
- Annual leave

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KYC Specialist

SpaceXAI
London

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Job details

£63,000 - £83,000 a year
2 days ago

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.

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Refine Your Search

benefit specialist jobs in ockendon, ess

KYC Specialist

Organised Immigration Crime (OIC) Investigator

Sales - Sales Advisor - UK

Intelligence and Investigations Specialist (London)

Support Workers - Female

Community Befriending Advisor

Sales Consultant

Inbound Sales Advisor (full time)

Customer Assistant

Lunchtime Assistant

Email Executive

Clinical Trials Coordinator

Software Support Specialist

Orthodontic Administrator

Early Years Apprentice

Customer Service Live Chat Agent

Student Wellbeing Advisor

Administrator

Male Specialist Support Worker - Nights

Attorney Specialist - Freelance AI Trainer Project

I want to receive the latest job alerts for benefit specialist in ockendon, ess

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