KYC Specialist

📋 Description

• Contribute to definition and design of UK KYC program, aligning with global standards.
• Deliver day-to-day KYC operational activities: case handling, escalations, QA, process adherence.
• Identify gaps in UK KYC framework and support policy and workflow enhancements.
• Partner with Compliance, Legal, Operations, and stakeholders to translate regulatory needs.
• Develop program docs, training, and internal guidance for UK KYC standards.
• Monitor UK regulatory developments and assess impact on KYC program.

🎯 Requirements

• Minimum 5 years of direct KYC, CDD/EDD, or financial crime compliance in regulated financial
• Strong understanding of UK KYC/AML regulatory requirements (FCA and related laws).
• Experience contributing to KYC program design, framework, or process improvement.
• Hands-on KYC operational experience with ability to support program-level work.
• Strong stakeholder management and communication skills.
• Analytical mindset with attention to detail for operational issues.

🎁 Benefits

• Equity, medical, vision, and dental coverage.
• 401(k) retirement plan access.
• Short and long-term disability insurance.
• Life insurance and various other discounts and perks.