KYC/CDD Team Lead — Hybrid, Drive Compliance Excellence

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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