UK KYC Lead: Build FCA‑Aligned CDD/EDD Framework

SpaceXAI in Soho, London sits within Compliance and leads the UK KYC program. You will design and embed policy, procedures, CDD/EDD standards, risk rating, escalation paths, and QA while handling real cases.

You will translate MLR 2017, JMLSG, and FCA expectations into operational requirements for product and compliance. The role involves close collaboration with Legal, Operations, Product, and Engineering.

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