At a Glance
- Tasks: Lead a team ensuring compliance with KYC/CDD checks in a fast-paced financial environment.
- Company: Join a leading financial institution with a focus on compliance and risk management.
- Benefits: Enjoy a hybrid working model and competitive salary.
- Other info: Engage with global stakeholders and enhance your career in a supportive environment.
- Why this job: Make a real impact by driving performance and improving processes in a dynamic setting.
- Qualifications: Proven KYC/CDD knowledge and experience leading teams in financial services.
The predicted salary is between 70000 - 90000 £ per year.
We are supporting a Financial Institution on the appointment of a KYC/CDD Team Lead to manage a team responsible for CDD checks, ensuring adherence to internal policy and regulatory standards across a high-volume financial markets environment. This mandate combines day-to-day team leadership with hands-on decision-making support, covering complex case guidance, quality control, MI reporting and stakeholder engagement across the business. The successful candidate will play a key role in driving performance, embedding process improvements and acting as an escalation point for risk and compliance matters.
Responsibilities
- Leading a team responsible for KYC/CDD checks, ensuring compliance with internal policies and regulatory requirements
- Providing guidance on complex KYC/CDD cases and decision-making
- Reviewing analyst decisions and providing constructive feedback, managing performance in a high volume environment
- Ownership of workflow governance and quality control standards
- Production and enhancement of MI reporting for senior management
- Capacity planning and performance management
- Stakeholder engagement across Compliance, Front Office and Operations globally
- Identifying and escalating issues or risks requiring further supervision or senior management assistance in a timely manner
- Identification and implementation of process improvements
Requirements
- Proven KYC/CDD and AML knowledge, with a strong understanding of relevant regulations
- Proven experience leading a team within a financial services environment
- Excellent communication skills, with experience managing teams in a fast-paced setting
- Proven ability to review decisions and deliver constructive feedback
- Confident stakeholder management skills across global functions
- Strong understanding of FCA-regulated environments
Benefits
- Hybrid working model with 3 days in office.
- Salary: to be discussed, competitive
KYC/CDD Team Lead in Belfast employer: G MASS
G MASS is an exceptional employer, offering a dynamic work environment in the heart of London where innovation meets finance. Employees benefit from a collaborative culture that encourages professional growth and development, alongside competitive remuneration and flexible working arrangements. With a focus on enhancing broker data handling capabilities, this role provides a unique opportunity to work with cutting-edge technology and contribute to impactful projects within a leading hedge fund.
StudySmarter Expert Advice🤫
We think this is how you could land KYC/CDD Team Lead in Belfast
✨Tap into Campus Networks
If you're still in uni, don’t forget to engage with your campus's career services and attend finance-related events. Banks often do presentations and recruitment drives on campus, so put yourself out there and make use of these opportunities to show off your passion for the field.
✨Get Certified
Consider pursuing relevant certifications like the CFA or ACCA while you’re job hunting. They not only beef up your CV but also connect you with professional bodies which can lead to networking opportunities and even job openings in banking and financial services.
✨Connect on Professional Platforms
Join finance-focused groups on platforms like LinkedIn and engage in discussions. This can really help you stand out from the crowd, allowing potential employers to see your knowledge and interest in industry trends. Plus, you might stumble upon job postings shared exclusively within the group.
✨Apply Directly and Be Proactive
Don’t shy away from reaching out directly to firms like G MASS. Use their websites and apply through them, but also consider following up with a polite email to express your enthusiasm. Being proactive can make a huge difference in getting noticed in the competitive financial services sector.
We think you need these skills to ace KYC/CDD Team Lead in Belfast
Some tips for your application 🫡
Show Off Your Numbers!:In the banking and financial services world, quantifiable achievements are key. Make sure your CV highlights your grades in relevant subjects, any financial certifications you hold, and specific projects where you've delivered measurable results. Employers love to see how your skills translate into real-world success.
Tailor Your Cover Letter to the Role:When applying for a full-time position, your cover letter should make a direct connection between your experience and the job description. Don't just state your enthusiasm for finance—dive into how your background in banking or financial analysis sets you apart. Let your passion shine through while being specific about what you can bring to G MASS.
Include Relevant Financial Software Experience:If you've worked with financial modelling tools or software like Excel, SAP, or specific analytical tools during your studies or internships, bring that up! Highlighting your proficiency can really make your application pop and show you're ready to hit the ground running in a full-time role.
Research and Reflect:Before hitting that 'apply' button on G MASS's website, do a little digging. Look up their recent projects, values, and culture. Reflecting their ethos in your application can make a huge difference and show you’re genuinely interested in being part of the team!
How to prepare for a job interview at G MASS
✨Brush Up on Financial Analysis Skills
Make sure you're well-versed in financial concepts and analytical techniques relevant to banking and financial services. Get comfortable with tools like Excel for modelling or financial forecasting, as technical questions in this area are common during interviews with G MASS.
✨Prepare for Case Studies
Expect to tackle case studies that demonstrate your problem-solving skills in real-world banking scenarios. Familiarise yourself with the types of problems you might face—think risk assessments or investment evaluations—and be ready to articulate your thought process clearly.
✨Show Your Passion for Finance
Since this is a full-time position, employers at G MASS will be keen to see your genuine interest in finance. Be prepared to discuss recent industry trends or news articles that excite you, showcasing your enthusiasm and engagement with the field.
✨Network with Industry Professionals
Before your interview, reach out to current or former G MASS employees on platforms like LinkedIn. They'll offer unique insights into the company's culture and the interview process, which can give us a delightful edge in showcasing a good fit for the team.
