G MASS Consulting is supporting a Financial Institution in Belfast to appoint a KYC/CDD Team Lead to manage a team responsible for CDD checks, ensuring compliance with internal policy and regulatory standards across a high-volume environment.
The role blends day-to-day team leadership with hands-on decision making, providing guidance on complex cases, quality control, MI reporting and stakeholder engagement across Compliance, Front Office and Ops.
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KYC/CDD Team Lead — Hybrid, Drive Compliance Excellence employer: G MASS Consulting
G MASS Consulting is an exceptional employer, offering a dynamic work culture that fosters innovation and independence, particularly in the regulated insurance sector. Employees benefit from hands-on experience with cutting-edge technologies like SharePoint and Power Platform, alongside opportunities for professional growth and contract extensions. Located in a vibrant area, the company prioritises employee well-being and collaboration, making it an ideal place for those seeking meaningful and rewarding employment.
