Risk management specialist Work, Jobs in Cyprus Station (with Salaries)

KYC Specialist
SpaceXAI —London
- £63,000 - £83,000 a year
- Communication skills
- Employee discount
- Life insurance
Quick apply
Head of Claims
MLabs —London
- £150,000 - £200,000 a year
- Full-time
- Remote
- Recruiting
- In-person
- AI
- Annual leave
Quick apply
Onboarding Specialist
Wintermute Trading —London
- Full-time
MAPPA Administrator - Public Protection - East of England.
HM Prison & Probation Service —Basildon
- £20,001 - £40,000 a year
- Part-time
- Hybrid work
- Databases
- Presentation skills
- Annual leave
- Employee discount
Coordinator - CONNECT User Access Specialist
Metropolitan Police —Bromley
- £40,519 a year
- Full-time
- Hybrid work
- English
- In-person
- Annual leave
- Work from home
12d
NCSC Cyber Advisor (Cyber Essentials)
Intelance —London
- £450 - £600 a day
- Remote
- Google Suite
Quick apply
3d
Specialist Housing Manager
Bercleys Properties Ltd —Hackney
- £45,000 a year
- Full-time
- Management
- Supervising experience
- Budgeting
- Free parking
Quick apply
9d
Junior Aviation Contracts & Certification Advisor
Marsh —London
- Full-time
- Microsoft Powerpoint
- Microsoft Word
- Analysis skills
IPS Employment Specialist
Get Set UK 1 —London
- £30,000 - £33,000 a year
- Remote
- Travel
- Annual leave
- Employee assistance programme
Quick apply
Assistant Project Manager (PMO)
WSP —London
- Part-time
- Hybrid work
- Microsoft Office
- Contracts
- SharePoint
- Flexitime
- Work from home
Project Support Officer
XPS Pensions Group —London
- Full-time
- Microsoft Office
- Presentation skills
- Organisational skills
- Employee discount
- Referral programme
7d
ARAC Independent Member and Chair of the Pension Board & Scheme Advisory Board
Secret Intelligence Service —London
- £10,000 a year
HRBP (FTC - 10 months)
AXA —Redhill
- Hybrid work
- Recruiting
- Organisational skills
- Leadership
- Annual leave
- Employee assistance programme
Senior Risk & Compliance Specialist
Montagu Evans —London
- Full-time
- Communication skills
Crisis Management Specialist
Mitie —London
- Hybrid work
- No experience needed
- AI
7d
Premises Officer
John Dewey Specialist College (Area 51 Education Ltd) —London
- £32,000 - £35,000 a year
- Full-time
- Driving
- In-person
- Communication skills
Quick apply
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
5d
Project Coordinator
One Retail Group —London
- Hybrid work
- Communication skills
7d
Information Governance and Assurance Officer
General Pharmaceutical Council —London
- £31,613 - £36,698 a year
- Full-time
- Hybrid work
- Microsoft Outlook
- Research
- SharePoint
6d
Learning and Development Officer - Higher Executive Officer
Government Actuary's Department —London
- £42,127 - £51,487 a year
- Part-time
- Microsoft Office
- Presentation skills
- Continuous improvement
- Annual leave
- Employee assistance programme
13d

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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.

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Refine Your Search

risk management specialist jobs in cyprus station

KYC Specialist

Head of Claims

Onboarding Specialist

MAPPA Administrator - Public Protection - East of England.

Coordinator - CONNECT User Access Specialist

NCSC Cyber Advisor (Cyber Essentials)

Specialist Housing Manager

Junior Aviation Contracts & Certification Advisor

IPS Employment Specialist

Assistant Project Manager (PMO)

Project Support Officer

ARAC Independent Member and Chair of the Pension Board & Scheme Advisory Board

HRBP (FTC - 10 months)

Senior Risk & Compliance Specialist

Crisis Management Specialist

Premises Officer

BME Specialist IDVA (Independent Domestic Violence Advocate)

Project Coordinator

Information Governance and Assurance Officer

Learning and Development Officer - Higher Executive Officer

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