KYC & MI Team Lead
G MASS Consulting
contract
Posted on:
Location Type: Hybrid
Location: Belfast • United Kingdom
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Salary
💰 £40,000 - £50,000 per year
Job Level
About the role
- Oversight of a CDD/KYC team (circa 5–10 analysts)
- Ownership of workflow governance and quality control standards
- Production and enhancement of MI reporting for senior management
- KPI/KRI monitoring (SLA adherence, backlog management, QA results, ageing)
- Capacity planning and performance management
- Identification and implementation of process improvements
- Stakeholder engagement across Compliance, Front Office and Operations
- Support with audit and regulatory engagement where required
Requirements
- Proven experience leading a CDD/KYC team within financial services
- Strong MI reporting capability with exposure to senior stakeholders
- Experience operating in a capital markets, brokerage, or investment banking environment
- Demonstrable process improvement delivery (workflow optimisation, efficiency gains, control enhancement)
- Confident stakeholder management skills
- Strong understanding of FCA-regulated environments
Benefits
- Mat leave cover until the end of Sept.
- Hybrid working model with 3 days in office.
Applicant Tracking System Keywords
Tip: use these terms in your resume and cover letter to boost ATS matches.
Hard Skills & Tools
CDDKYCMI reportingKPI monitoringKRI monitoringworkflow optimisationprocess improvementscapacity planningperformance managementquality control
Soft Skills
leadershipstakeholder managementcommunicationengagementorganizational skillsanalytical skillsproblem-solvingteam managementcollaborationadaptability