KYC/CDD Team Lead — Hybrid, Drive Compliance Excellence
Listed on 2026-10-11
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Management
Regulatory Compliance Specialist, Risk Manager/Analyst
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.
This is a great role to take on the KYC/CDD Team Lead — Hybrid, Drive Compliance Excellence role at G MASS Consulting.
All applications are reviewed carefully by our team.
The position is based in Belfast City District, Northern Ireland, United Kingdom.
This opportunity is part of our work in Legal.
The advertised compensation is 60.000 - 75.000.
We aim to respond to suitable candidates as soon as possible.
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