Data specialist Work, Jobs in London, Eng (with Salaries)

KYC Specialist
SpaceXAI —London
- £63,000 - £83,000 a year
- Communication skills
- Employee discount
- Life insurance
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11d
FSQRN Data & Analytics Specialist
Starbucks —London
- Full-time
- Analysis skills
Operations Specialist (Data Analyst)
Reputize —London
- Software troubleshooting
- Continuous improvement
English (United Kingdom) Language Specialist - Freelance AI Trainer Project
Meridial —London
- £6 - £65 an hour
- Remote
- Engineering
- English
- AI
- Annual leave
Data Migration Specialist – Banking Sector
May Business Consulting —London
- Data analysis skills
- English
- In-person
7d
Client Placement Specialist
UK Therapy Guide —London
- £14 an hour
- Part-time
- Remote
- Google Suite
- Computer skills
- Communication skills
- Work from home
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3d
Data Protection Governance Specialist (FTC)
Collinson —London
- Hybrid work
- Hotel
- Project management
- Communication skills
Data Operations Specialist
Houlihan Lokey —London
- Full-time
- Analysis skills
- Bachelor's degree
- Mentoring
Data Acquisition Specialist - External Data (Remote - UK)
IQVIA —London
- Full-time
- Remote
- Computer Science
- English
- Bachelor's degree
- Work from home
Data Analyst
Redcentric —London
- £13 - £15 an hour
- Full-time
- Computer Science
- Analysis skills
- Communication skills
Quick apply
Data & AI Specialist - V.I.E.
sunday —London
- Full-time
- Hybrid work
- AI
- Internship
- Analytics
Associate - Data Operations Specialist
Fidelity Investments —London
- Analysis skills
- Bachelor's degree
- Quality control
Product Support Specialist (Part-Time)
Bedrock Learning —London
- £15,000 - £18,750 a year
- Part-time
- Remote
- Bachelor's degree
- Communication skills
- School
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10d
Responsible AI Specialist (Governance, Ethics & Compliance)
Talan —London
- Full-time
- Hybrid work
- Travel
- AI
- Communication skills
- Employee assistance programme
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Data Privacy Specialist
Metro Bank PLC —Holborn
- Hybrid work
- AI
- Banking
2d
(Junior) Researcher, UK
RM Canada —Richmond
- Overtime
- CRM software
- Research
- Communication skills
Quick apply
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
You've Been Referred: Genpact Global Internships
Genpact India Private Limited —London
- Master's degree
- Bachelor's degree
- Business
Quick apply
Data & Strategy Operations Specialist
Better Collective A/S —London
- Full-time
- Hybrid work
- Communication skills
- Analytics
- Annual leave
- Employee assistance programme
7d
System Data Analytics Specialist (Fraud / Callsign Optimization)
Capitex —London
- Remote
- English
- Machine learning
- Communication skills
Quick apply

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KYC Specialist

SpaceXAI
London

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Job details

£63,000 - £83,000 a year
11 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

data specialist jobs in london, eng

KYC Specialist

FSQRN Data & Analytics Specialist

Operations Specialist (Data Analyst)

English (United Kingdom) Language Specialist - Freelance AI Trainer Project

Data Migration Specialist – Banking Sector

Client Placement Specialist

Data Protection Governance Specialist (FTC)

Data Operations Specialist

Data Acquisition Specialist - External Data (Remote - UK)

Data Analyst

Data & AI Specialist - V.I.E.

Associate - Data Operations Specialist

Product Support Specialist (Part-Time)

Responsible AI Specialist (Governance, Ethics & Compliance)

Data Privacy Specialist

(Junior) Researcher, UK

Operations Specialist (Financial Advice) (Data Gathering)

You've Been Referred: Genpact Global Internships

Data & Strategy Operations Specialist

System Data Analytics Specialist (Fraud / Callsign Optimization)

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