Legal specialist 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
11d
Legal PA (Attorney Support Specialist)
Latham & Watkins LLP —London
- Full-time
- Hybrid work
- Bachelor's degree
- No degree
- Communication skills
- Employee discount
Intelligence and Investigations Specialist (London)
NetWatch Global —London
- £28,000 - £32,500 a year
- Full-time
- Remote
- English
- Databases
- Bachelor's degree
- Health & wellbeing programme
- Flexitime
Quick apply
9d
PARALEGALS REQUIRED within the Immigration and Family Law Department
Davjunnel Solicitors —Watford
- £25,000 - £33,000 a year
- Full-time
- Hybrid work
- Microsoft Word
- Microsoft Outlook
- English
Quick apply
7d
Legal Risk & Compliance Advisory Specialist
Surety Legal Advisory —London
- £55,000 - £75,000 a year
- Full-time
- Analysis skills
- Bachelor's degree
- In-person
Quick apply
19h
Biosamples Operations Specialist
UCB —Slough
Legal Contract Administrator (m/f/d)
NTT Global Data Centers —Hemel Hempstead
- Full-time
- Microsoft Word
- Writing skills
- Bachelor's degree
Enterprise Intelligence Specialist
Anthropic —London
- £110,000 - £140,000 a year
- Hybrid work
- Research
- Master's degree
- Analysis skills
- Flexible schedule
4d
Environment, Health and Safety Specialist
Anthropic —London
- £110,000 - £140,000 a year
- Hybrid work
- Computer literacy
- Bachelor's degree
- Computer skills
- Flexible schedule
10d
Senior KYC/Enhanced Due Diligence (Global), Specialist
Northern Trust Corp. —London
- Full-time
- Business
- Communication skills
Legal Assistant
VL Professional Services —London
- £30,000 - £36,000 a year
- Full-time
- Organisational skills
- In-person
- Communication skills
Quick apply
9d
Paralegal, Legal Services Manager – Operations & Asset Management
Marriott International, Inc —London
- Full-time
- Hybrid work
- Hospitality
- English
- Hotel
ARAC Independent Member and Chair of the Pension Board & Scheme Advisory Board
Secret Intelligence Service —London
- £10,000 a year
11d
Research Regulatory Facilitator
Imperial College London —White City
- £48,246 - £58,318 a year
- Full-time
- University
- Time management
- Annual leave
Specialist NRPF VAWG Caseworker
Asian Women Resource Centre AWRC —London
- £28,000 - £32,000 a year
- Hybrid work
- Bilingual
- Annual leave
- Employee discount
Quick apply
Product Support Specialist (Part-Time)
Bedrock Learning —London
- £15,000 - £18,750 a year
- Part-time
- Remote
- Bachelor's degree
- Communication skills
- School
Quick apply
9d
Specialist, eDiscovery
Ashurst LLP —London
- Full-time
- Hybrid work
- AI
- Communication skills
Onboarding Specialist
Wintermute Trading —London
- Full-time
Associate, Product Specialist, AlpInvest Client Solutions Group
The Carlyle Group —London
- Microsoft Powerpoint
- CRM software
- English
Associate, Climate Risk
European Bank for Reconstruction and Development —London
- Databases
- Analysis skills
- Communication skills

I want to receive the latest job alerts for legal specialist in london, eng

By signing in to your account, you agree to SimplyHired's Terms of Service and consent to our Cookie and Privacy Policy.

KYC Specialist

SpaceXAI
London

Quick apply

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.

Quick apply

Refine Your Search

legal specialist jobs in london, eng

KYC Specialist

Legal PA (Attorney Support Specialist)

Intelligence and Investigations Specialist (London)

PARALEGALS REQUIRED within the Immigration and Family Law Department

Legal Risk & Compliance Advisory Specialist

Biosamples Operations Specialist

Legal Contract Administrator (m/f/d)

Enterprise Intelligence Specialist

Environment, Health and Safety Specialist

Senior KYC/Enhanced Due Diligence (Global), Specialist

Legal Assistant

Paralegal, Legal Services Manager – Operations & Asset Management

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

Research Regulatory Facilitator

Specialist NRPF VAWG Caseworker

Product Support Specialist (Part-Time)

Specialist, eDiscovery

Onboarding Specialist

Associate, Product Specialist, AlpInvest Client Solutions Group

Associate, Climate Risk

I want to receive the latest job alerts for legal specialist in london, eng

Related Searches

Explore jobs in more locations

ABOUT THE ROLE:

RESPONSIBILITIES:

BASIC QUALIFICATIONS:

PREFERRED SKILLS AND EXPERIENCE:

COMPENSATION AND BENEFITS:

Jobseeker tools

Employer Tools

Browse

Stay Connected