{"id":665286,"url":"https://alion.io/job/gmassconsulting-kyccdd-team-lead","title":"KYC/CDD Team Lead","company":{"id":672925,"name":"G MASS Consulting","domain":"gmassconsulting.com","url":"https://alion.io/company/gmassconsulting","size_band":"1001-5000","is_staffing_agency":false,"employer_type":"direct","is_intermediary":false,"listed_via":null,"ats_vendor":"Workable","truth_index":{"grade":"A","score":95,"open_postings":54,"ghost_share":0,"stale_share":0,"repost_share":0,"time_to_fill_p50_days":107,"computed_at":"2026-11-04T06:34:25Z"}},"role":"Management","role_family":"Management","seniority":"lead","employment_type":"contractor","work_mode":"hybrid","remote_scope":null,"remote_scope_basis":null,"remote_working_hours":null,"hiring_geo_confidence":"structured","locations":["Belfast, United Kingdom"],"countries":["GB"],"hiring_countries":[],"hiring_countries_total":0,"salary":null,"salary_estimate":{"min_usd":35000,"max_usd":77000,"period":"year","method":"role_seniority_country_remote_cell","sample_n":377},"experience_years_min":null,"visa_sponsorship":false,"relocation_package":false,"has_equity":false,"technologies":[],"status":"live","first_seen_at":"2026-07-21T00:00:00Z","employer_posted_date":"2026-07-21","last_verified_at":"2026-11-04T06:25:28Z","board_verified":true,"closed_at":null,"days_open":106,"trust":{"level":"ok","repost_count":0,"flags":[],"days_open":106},"description":"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.\nThis 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 compliance matters.\nResponsibilities\nLeading a team responsible for KYC/CDD checks, ensuring compliance with internal policies and regulatory requirements\nProviding guidance on complex KYC/CDD cases and decision-making\nReviewing analyst decisions and providing constructive feedback, managing performance in a high volume environment\nOwnership of workflow governance and quality control standards\nProduction and enhancement of MI reporting for senior management\nCapacity planning and performance management\nStakeholder engagement across Compliance, Front Office and Operations globally\nIdentifying and escalating issues or risks requiring further supervision or senior management assistance in a timely manner\nIdentification and implementation of process improvements\nRequirements\nProven KYC/CDD and AML knowledge, with a strong understanding of relevant regulations\nProven experience leading a team within a financial services environment\nExcellent communication skills, with experience managing teams in a fast-paced setting\nProven ability to review decisions and deliver constructive feedback\nConfident stakeholder management skills across global functions\nStrong understanding of FCA-regulated environments\nBenefits\nHybrid working model with 3 days in office.\nSalary: to be discussed, competitive\nContract length: initial 6 months","description_format":"text","description_chars":1924,"description_truncated":false,"requirements":{"experience_years_min":null,"management_years_min":null,"team_size_min":null,"manages_managers":false,"education":null,"security_clearance":false,"languages":[]},"benefits":["Hybrid work"],"hiring_locations":[{"name":"United Kingdom","iso":"GB","kind":"country"}],"hiring_excludes":[],"relocation_offered":false,"industries":["Recruiting & Staffing","Management Consulting"],"lifecycle":[{"event":"open","at":"2026-09-10T21:53:33Z"}],"visa":[],"liveness":{"score":50,"band":"ok","label":"Likely open","p_open":1,"p_active":0.83,"p_room":0.6,"age_days":106,"expected_fill_days":107,"reasons":["conf:0","velocity","win:late","crowd:"],"computed_at":"2026-11-04T06:34:25Z"},"pay":null,"html_url":"https://alion.io/job/gmassconsulting-kyccdd-team-lead","json_url":"https://alion.io/job/gmassconsulting-kyccdd-team-lead.json","meta":{"generated_at":"2026-11-04T08:24:01Z","cache_seconds":300,"methodology":"https://alion.io/methodology","terms":"https://alion.io/terms","contact":"https://alion.io/contact","api":"https://alion.io/developers","about":"Alion is a live layer of people, companies and AI agents: who they are, whether they are real and active right now, what they do and how to work with them, readable by people and by agents and paid per call.","catalog":"https://alion.io/catalog.json","usage":{"tier":"crawler_verified","counted_by":"address","units_charged":1,"used_today":13117,"day_limit":null,"remaining_today":null,"minute_limit":300,"resets_at":"2026-11-05T00:00:00Z"}},"offers":[{"id":"company.slices","title":"One company in depth, by slice","status":"live","price":{"credits":0.02,"usd":0.002,"plus_per_slice":{"credits":0.05,"usd":0.005}},"unit":"per company, plus each slice with data","note":"the employer in depth","call":{"mcp_tool":"get_company","arguments":{"id":672925},"rest":"https://alion.io/mcp/rest/get_company?id=672925"},"human":"https://alion.io/catalog?offer=company.slices&for=job%2Fgmassconsulting-kyccdd-team-lead"},{"id":"market.stats","title":"A market slice: pay, demand and time to fill","status":"live","price":{"credits":1,"usd":0.1},"unit":"per slice","note":"pay, demand and time to fill for this role and place","call":{"mcp_tool":"market_stats"},"human":"https://alion.io/catalog?offer=market.stats&for=job%2Fgmassconsulting-kyccdd-team-lead"},{"id":"job.search","title":"Open jobs by role, technology, place, pay and visa","status":"live","price":{"credits":0.02,"usd":0.002},"unit":"per posting in a list","note":"similar open postings","call":{"mcp_tool":"search_jobs"},"human":"https://alion.io/catalog?offer=job.search&for=job%2Fgmassconsulting-kyccdd-team-lead"},{"id":"company.verify","title":"Is this company real and active right now","status":"pilot","price":null,"unit":"per company","request":{"url":"https://alion.io/catalog/request","method":"POST","body":"{\"offer\": \"company.verify\", \"for\": \"job/gmassconsulting-kyccdd-team-lead\", \"note\": \"what you need it for\"}"},"human":"https://alion.io/catalog?offer=company.verify&for=job%2Fgmassconsulting-kyccdd-team-lead"}],"agent":{"mcp":"https://alion.io/mcp/jobs","mcp_open":"https://alion.io/mcp/open","next":[{"tool":"get_job","arguments":{"id":665286}},{"tool":"search_jobs","arguments":{"company":"gmassconsulting.com","detail":"compact"}},{"tool":"match_people","arguments":{"job_id":665286},"note":"people open to offers who fit this vacancy"}],"note":"The same data through MCP tools: https://alion.io/mcp/open needs no sign-in (compact searches, postings, people); https://alion.io/mcp with an Alion account has everything. Docs: https://alion.io/developers"}}