G MASS seeks a KYC/CDD Team Lead to manage a team responsible for KYC/CDD checks and ensure compliance with internal policies and regulatory requirements. The role combines hands‑on decision making with leadership across a high‑volume financial markets environment.
You will guide complex KYC/CDD cases, review analyst decisions, and drive quality control, governance and MI reporting for senior management. Hybrid work with 3 days in office and a 6‑month contract term.
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KYC/CDD Team Lead — Hybrid, High-Impact Compliance employer: G MASS
G MASS Consulting is an exceptional employer that fosters a dynamic and inclusive work culture in the heart of London. With a strong emphasis on employee growth, we offer comprehensive training and development opportunities, empowering our team to excel in their roles while contributing to impactful compliance solutions for our clients. Join us to be part of a forward-thinking organisation that values innovation and collaboration, making a meaningful difference in the financial sector.
