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KYC/CDD Team Lead at GMass - ApplyBlast

KYC/CDD Team Lead

GMass

3 months ago

Belfast, Northern Ireland, United Kingdom

Onsite

Contract

Manager

0 applicants

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About this role

The KYC/CDD Team Lead role is based in Belfast, Northern Ireland, and operates on a contract basis within the Financial Services industry. This position involves leading a team focused on Know Your Customer and Customer Due Diligence processes. The role requires managing compliance activities and ensuring adherence to regulatory standards.

Responsibilities

Lead the KYC and CDD team to ensure regulatory compliance
Manage and mentor team members to deliver high-quality due diligence
Oversee risk assessments and client onboarding processes

Skills

About GMass

gmass.co

GMass allows you to easily schedule emails, send out mass emails and mail merge campaigns and more with Gmail! Click here to learn about more features!