Financial specialist Work, Jobs in Ockendon, Ess (with Salaries)

KYC Specialist
SpaceXAI —London
- £63,000 - £83,000 a year
- Communication skills
- Employee discount
- Life insurance
Quick apply
2d
Social Media Marketing Executive
P & J Moore Limited —Upminster
- £40,000 - £50,000 a year
- Full-time
- In-person
- Analytics
- Free parking
Quick apply
5d
Business Analyst
Tes Global —London
- £60,000 - £80,000 a year
- Full-time
- Writing skills
- Presentation skills
- Machine learning
- Annual leave
- Employee assistance programme
Quick apply
Payment and Treasury Analyst
Fanvue —London
- £50,000 - £80,000 a year
- Full-time
- Hybrid work
- Annual leave
- Gym membership
7d
Junior Finance Analyst – eClarity
HyperGrowth Recruitment —London
- Remote
- Organisational skills
- AI
- Accounting
Quick apply
M&A Analyst Intern
DealGlobe —London
- English
- Analysis skills
- Internship
Legal Finance and Billing Officer
Gold Jennings Solicitors —London
- £27,000 - £32,000 a year
- Full-time
- Analysis skills
- Organisational skills
- In-person
- Work from home
- Sick pay
Quick apply
9d
Graduate/Entry Level Operations Specialist (Financial Advice)
Nova Wealth —London
- £33,000 - £38,000 a year
- Full-time
- Hybrid work
- Organisational skills
- Time management
- Flexible schedule
Quick apply
Finance Analyst
MHP Group —London
- Hybrid work
- Communication skills
- Employee assistance programme
- Employee discount
12d
Investment Associate Intern
DealGlobe —London
- Microsoft Powerpoint
- English
- Master's degree
Business Analyst Specialist
DAINTTA —London
- £50,000 - £83,000 a year
- Full-time
- Hybrid work
- Writing skills
- Agile
- Annual leave
- Employee assistance programme
Quick apply
Operations Specialist - Financial markets
MDOTM —London
- Full-time
- Hybrid work
- CRM software
- Financial services
- Business
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
14d
Investment Analyst - Funds
British Business Bank —London
- £39,375 - £44,625 a year
- Monday to Friday
- Hybrid work
- No degree
- Banking
- Annual leave
- Employee discount
Quick apply
13d
Consultant
Palladium Digital —London
- £31,500 - £42,500 a year
- Hybrid work
- Analysis skills
Quick apply
Junior Business Development Executive
Data Intellect —London
- Full-time
- Hybrid work
- Business development
- Financial services
- Referral programme
Quick apply
13d
Financial Accountant
HFG —London
- £50,000 - £80,000 a year
- Communication skills
Senior Specialist, Workday Finance
Kyriba —London
- £67,900 - £85,900 a year
- Full-time
Investment Banker, Greentech Industrials & Infrastructure, Senior Analyst - Junior Associate
Greentech —London
- Analysis skills
- Banking
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

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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

financial specialist jobs in ockendon, ess

KYC Specialist

Social Media Marketing Executive

Business Analyst

Payment and Treasury Analyst

Junior Finance Analyst – eClarity

M&A Analyst Intern

Legal Finance and Billing Officer

Graduate/Entry Level Operations Specialist (Financial Advice)

Finance Analyst

Investment Associate Intern

Business Analyst Specialist

Operations Specialist - Financial markets

Operations Specialist (Financial Advice) (Data Gathering)

Investment Analyst - Funds

Consultant

Junior Business Development Executive

Financial Accountant

Senior Specialist, Workday Finance

Investment Banker, Greentech Industrials & Infrastructure, Senior Analyst - Junior Associate

Business Analysts — All Levels - UK Wide

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