Access control specialist Work, Jobs in Dalston, Gtl (with Salaries)

KYC Specialist
SpaceXAI —London
- £63,000 - £83,000 a year
- Communication skills
- Employee discount
- Life insurance
Quick apply
IT Service Desk Analyst
Hampshire Trust Bank —London
- Full-time
- Writing skills
- Travel
- Computer skills
- Annual leave
Quick apply
11d
NCSC Cyber Advisor (Cyber Essentials)
Intelance —London
- £450 - £600 a day
- Remote
- Google Suite
Quick apply
2d
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
Fleet Assistant
EMED Group —London
- £13.71 an hour
- Full-time
- Maintenance
- Organisational skills
- Time management
- Annual leave
- Employee assistance programme
Quick apply
Operations Manager
Equans —Edmonton
- Full-time
- Computer literacy
- Computer skills
- Annual leave
- Employee assistance programme
Hospital Porter Bank
Fortius —London
- Part-time
- Customer service
- Continuous improvement
- Cleaning
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
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
Qualified Train Driver - Willesden Junction
FirstGroup —Harlesden
- Weekend availability
- Customer service
- Communication skills
- Employee assistance programme
- Employee discount
Contract Manager - Northern Trains
APCOA PARKING (UK) LTD —Uxbridge
- £43,000 a year
- Microsoft Word
- Continuous improvement
- Travel
- Annual leave
- Employee discount
Quick apply
Operations Support Specialist - Print and Mail
Ricoh —London
- Customer service
- Computer literacy
- Quality control
Payment and Treasury Analyst
Fanvue —London
- £50,000 - £80,000 a year
- Full-time
- Hybrid work
- Annual leave
- Gym membership
Security CCTV Controller
Amulet —Bromley
- £15.45 an hour
- 12 hour shift
- Customer service
- English
- First Aid Certification
- Annual leave
Quick apply
1d
Banking Summer Internship Programme 2027 London
Barclays —London
- Internship
4d
Qualified Train Driver - New Cross Gate
FirstGroup —New Cross
- Weekend availability
- Customer service
- Communication skills
- Employee assistance programme
- Employee discount
Stroke Association Stroke Support Coordinator
Stroke Association —Croydon
- £1,965.60 - £22,600.00 a year
- Part-time
- Remote
- Experience working with individuals with disabilities
- Travel
- Organisational skills
5d
Cash Reconciliation Specialist
Kroo Bank Ltd —London
- Full-time
- Hybrid work
- Accounting
- Annual leave
Quick apply
Head of IT
Carnall Farrar —London
- Full-time
- Remote
- Bachelor's degree
- SharePoint
- AI
- Work from home
- Employee assistance programme
Quick apply
Fraud Analyst - L2 (Banking) - Remote then Onsite Kuwait
Capitex —London
- Hybrid work
- Banking
Quick apply

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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

access control specialist jobs in dalston, gtl

KYC Specialist

IT Service Desk Analyst

NCSC Cyber Advisor (Cyber Essentials)

Mobile Security Officer (Canning Town)

Fleet Assistant

Operations Manager

Hospital Porter Bank

BME Specialist IDVA (Independent Domestic Violence Advocate)

Investigations Officer

Qualified Train Driver - Willesden Junction

Contract Manager - Northern Trains

Operations Support Specialist - Print and Mail

Payment and Treasury Analyst

Security CCTV Controller

Banking Summer Internship Programme 2027 London

Qualified Train Driver - New Cross Gate

Stroke Association Stroke Support Coordinator

Cash Reconciliation Specialist

Head of IT

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

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BASIC QUALIFICATIONS:

PREFERRED SKILLS AND EXPERIENCE:

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