KYC Specialist

• 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
• 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

Benefits

• Health and wellness: Comprehensive health insurance including medical, dental, vision, and disability coverage
• Life and family: Life and AD&D insurance and fertility benefits to ensure our team’s well-being and peace of mind
• Flexible vacation: We work hard but avoid burn out. Take time off when you need it
• Visa sponsorship: We support international talent with visa sponsorship to join our team
• 401(k) plan: Retirement savings plan to secure your financial future- Solid hands-on operational KYC experience with the ability to step up and support program-level work
• Minimum 5 years of direct experience in KYC, CDD/EDD, or financial crime compliance within a regulated financial services environment
• Strong stakeholder management and communication skills
• Experience contributing to KYC program design, framework development, or process improvement initiatives
• Strong understanding of UK regulatory requirements relating to KYC/AML (including FCA expectations and relevant legislation)
• 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
• Experience in a second-line Compliance or Financial Crime function
• Relevant professional qualifications (e.g., ICA, ACAMS, or equivalent)
• Prior involvement in enhancing or supporting KYC programs across jurisdictions