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Risk Manager/Analyst Financial Compliance

KYC Team Lead - Crypto & Financial Compliance

Job in Belfast, County Antrim, BT1, Northern Ireland, UK
Listing for: MCS Group
Full Time position
Listed on 2026-01-06
Job specializations:
  • Finance & Banking
    Risk Manager/Analyst, Financial Compliance
Job Description & How to Apply Below
A leading organization in financial operations is seeking a KYC Team Lead in Belfast. This full-time permanent role involves performing KYC checks, communicating effectively with stakeholders, and mentoring KYC Analysts. Candidates should have a degree in finance and significant experience in KYC roles. Understanding of cryptocurrency regulations is advantageous. Salary is commensurate with experience, offering a dynamic environment in a new team expanding in Northern Ireland.
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