UK KYC Lead - Build FCA-Ready UK Framework (Equity)

SpaceXAI in Soho, London is seeking a Compliance professional to design the UK KYC framework, including policy, procedures, CDD/EDD, risk rating, escalation paths and QA. You will tackle real cases and report to the Global KYC Program Lead.

The role requires 5+ years in a UK regulated bank, EMI, PI or payments firm, and you will translate FCA expectations into operations that product can run. You will work closely with Product and Engineering to embed controls in the customer journey and ensure