Application specialist, financial data Work, Jobs in London, Eng (with Salaries)

KYC Specialist
SpaceXAI —London
- £63,000 - £83,000 a year
- Communication skills
- Employee discount
- Life insurance
Quick apply
2d
Graduate Programme 2027: Data Scientist and Analyst
Revolut —London
- £10,800 a month
- Full-time
- Hybrid work
- English
- Maths
- Communication skills
Data Analyst
Greenstone Advisory Group Ltd —London
- £46,000 - £59,000 a year
- Full-time
- Hybrid work
- English
- Analysis skills
- In-person
Quick apply
6d
Data Compliance Specialist
SIX Group AG —London
- Call to connect
- Remote
- Spanish
- Master's degree
- SQL
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
Junior Technology Analyst
Arbuthnot Latham —London
- No experience needed
- Agile
- Financial services
2d
Graduate Business Analyst
Apps IT Limited —London
- Full-time
- ERP systems
- SQL
- Analysis skills
Quick apply
Business Analysts — All Levels - UK Wide
Concept AI Ltd —London
- £35,000 - £120,000 a year
- Full-time
- Hybrid work
- Engineering
- Analysis skills
- Bachelor's degree
- Flexitime
- Work from home
Quick apply
7d
Data Operations Analyst
Janus Henderson —London
- Hybrid work
- Analysis skills
- Bachelor's degree
- No degree
Finance Analyst - Financial Reporting & Accounting
AXA —London
- Data analysis skills
- Business
- Time management
4d
Data Acquisition Specialist - External Data (Remote - UK)
IQVIA —London
- Full-time
- Remote
- Computer Science
- English
- Bachelor's degree
- Work from home
14d
11+ Specialist
Wonders of Maths —London
- £30 - £60 an hour
- Part-time
- Maths
- Mentoring
- School
Quick apply
Data Integrations Specialist
nCino —London
- Full-time
- CRM software
- Computer Science
- Bachelor's degree
Data Solutions Specialist
Securitas UK —London
- £70,000 a year
- Full-time
- Hybrid work
- Databases
- Organisational skills
- SharePoint
- Employee discount
Quick apply
1d
Operations Specialist (Financial Advice) (Data Gathering)
Nova Wealth —London
- £33,000 - £38,000 a year
- Full-time
- Hybrid work
- Financial services
- Time management
Quick apply
14d
Biller – Financial Operations
Saffery —London
- Full-time
- Computer skills
- Communication skills
- Profit sharing
- Annual leave
6h
Data Researcher
Colliers International EMEA —London
- Full-time
- Hybrid work
- CRM software
- Data entry
- AI
Quick apply
14h
Junior Finance Analyst – eClarity
HyperGrowth Recruitment —London
- Remote
- Organisational skills
- AI
- Accounting
Quick apply
Application Specialist, Financial Data
AlphaSense —London
- Bachelor's degree
- Accounting
- Communication skills
12d
Financial Analyst, International Theatrical Finance, International Theatrical Finance
Amazon Digital UK Limited —London
- Full-time
- Analysis skills
- Bachelor's degree
- Business

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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

application specialist, financial data jobs in london, eng

KYC Specialist

Graduate Programme 2027: Data Scientist and Analyst

Data Analyst

Data Compliance Specialist

Software Support Specialist

Junior Technology Analyst

Graduate Business Analyst

Business Analysts — All Levels - UK Wide

Data Operations Analyst

Finance Analyst - Financial Reporting & Accounting

Data Acquisition Specialist - External Data (Remote - UK)

11+ Specialist

Data Integrations Specialist

Data Solutions Specialist

Operations Specialist (Financial Advice) (Data Gathering)

Biller – Financial Operations

Data Researcher

Junior Finance Analyst – eClarity