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

KYC Specialist
SpaceXAI —London
- £63,000 - £83,000 a year
- Communication skills
- Employee discount
- Life insurance
Quick apply
1d
CCTV Operator
Wilson James —London
- £17 an hour
- Full-time
- Customer service
- Communication skills
- Annual leave
- Employee discount
7d
CCTV & Access Control Engineer
TRC London —London
- £50,000 - £55,000 a year
- Full-time
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- Annual leave
- Sick pay
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Payment and Treasury Analyst
Fanvue —London
- £50,000 - £80,000 a year
- Full-time
- Hybrid work
- Annual leave
- Gym membership
7d
Identity & Access Specialist
The AA —London
- Full-time
- Hybrid work
- Analysis skills
- Annual leave
- Employee assistance programme
1d
Administrator
Herts Energy Academy —Welham Green
- £25,750 - £35,750 a year
- Full-time
- Microsoft Word
- Inventory control
- Administrative experience
- Free parking
Quick apply
9d
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
Cash Reconciliation Specialist
Kroo Bank Ltd —London
- Full-time
- Hybrid work
- Accounting
- Annual leave
Quick apply
Prudential Risk Manager
Castle Trust Bank —London
- Full-time
- Hybrid work
- Analysis skills
- Communication skills
- Banking
- Employee assistance programme
- Employee discount
Quick apply
Bank Healthcare Assistant - POA
Spire Healthcare —Ilford
- Computer literacy
- Microsoft Office
- Patient care
- Free parking
- Annual leave
6d
IT Support Technician
Fengxun Technology Solutions —London
- £2,400 - £2,800 a month
- Full-time
- Microsoft Outlook
- Computer literacy
- SharePoint
- Free parking
Quick apply
6d
Operations Manager
Equans —Edmonton
- Full-time
- Computer literacy
- Computer skills
- Annual leave
- Employee assistance programme
Senior Estimator & Office Manager (Windows / Doors / Aluminium Industry)
BDC Aluminium —Witham
- Full-time
- Sales
- Supervising experience
- Continuous improvement
- Free parking
- Health & wellbeing programme
Quick apply
Specialist Multiple Disadvantage Worker
Single Homeless Project —London
- £32,034.46 - £35,081.51 a year
- Full-time
- Annual leave
- Employee discount
Quick apply
19h
Mobile Security Officer (Canning Town)
The Keyholding Company —Canning Town Station
- £13.78 an hour
- Weekend availability
- Customer service
- Computer literacy
- Continuous improvement
- Employee assistance programme
Quick apply
Hospital Porter Bank
Fortius —London
- Part-time
- Customer service
- Continuous improvement
- Cleaning
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2d
Client Support Executive
Hometree Finance —London
- £27,500 - £32,500 a year
- Rotating shift
- Hybrid work
- Continuous improvement
- In-person
- Communication skills
- Employee discount
Quick apply
15h
eDiscovery Specialist
Vodafone —London
- Full-time
- Computer Science
- Analysis skills
- Quality control
- Annual leave
11d
Building Inspector
SOCOTEC UK & Ireland —Romford
- Full-time
- Remote
- Mentoring
- Communication skills
- Employee assistance programme
- Employee discount
Quick apply
Planner
McCann —Brentwood
- £65,000 - £70,000 a year
- Full-time
- Hybrid work
- Civil engineering
- Contracts
- Construction experience
- Annual leave
- Employee assistance programme

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KYC Specialist

SpaceXAI
London

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Job details

£63,000 - £83,000 a year
1 day 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

access control specialist jobs in theydon bois, ess

KYC Specialist

CCTV Operator

CCTV & Access Control Engineer

Payment and Treasury Analyst

Identity & Access Specialist

Administrator

Male Specialist Support Worker - Nights

Cash Reconciliation Specialist

Prudential Risk Manager

Bank Healthcare Assistant - POA

IT Support Technician

Operations Manager

Senior Estimator & Office Manager (Windows / Doors / Aluminium Industry)

Specialist Multiple Disadvantage Worker

Mobile Security Officer (Canning Town)

Hospital Porter Bank

Client Support Executive

eDiscovery Specialist

Building Inspector

Planner

I want to receive the latest job alerts for access control specialist in theydon bois, ess

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BASIC QUALIFICATIONS:

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