Destava

KYC/CDD Team Lead

G MASS is hiring for KYC/CDD Team Lead in Belfast, Northern Ireland, United Kingdom. Manager level. First seen August 9, 2026; open as of November 6, 2026. Jobs taken straight from company career pages — no aggregator in between.

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Company
G MASS
Where
Belfast, Northern Ireland, United Kingdom
Level
Manager
First seen
August 9, 2026
Listed via
Workable

What the posting says

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…

Read more and apply on G MASS' site