Remotely
complianceregulatory compliancefinanceamlregulatorykycacamsfca
Job Description
📋 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.
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