KYC Team Lead - Crypto Compliance (Belfast)

Northern Ireland Water Limited; Belfast; On-site; GBP 80,000 - 100,000; Full time

Job summary

A growing technology firm in Belfast seeks a KYC Team Lead to oversee KYC/CDD checks for new clients and periodic reviews for existing ones. The ideal candidate has a degree in finance or related fields, significant experience in KYC roles, and organizational skills. This is a full-time permanent position offering a competitive salary commensurate with experience. Join a dynamic team and be pivotal in building new financial operations in the NI market.

Qualifications

• Significant experience in KYC / Client Servicing roles within the financial sector.
• Experience in Transaction Monitoring is desirable.
• Existing understanding of regulations across jurisdictions is advantageous.

Responsibilities

• Perform KYC/CDD checks on new clients and conduct periodic reviews.
• Identify potential risks associated with business relationships.
• Assist in maintaining accurate records of clients and necessary data.

Skills

Organizational skills

KYC/Client Servicing experience

Understanding of cryptocurrency

Time management

Education

Degree in finance or related field

Tools

Google Suite or similar tools

Job description

A growing technology firm in Belfast seeks a KYC Team Lead to oversee KYC/CDD checks for new clients and periodic reviews for existing ones. The ideal candidate has a degree in finance or related fields, significant experience in KYC roles, and organizational skills. This is a full-time permanent position offering a competitive salary commensurate with experience. Join a dynamic team and be pivotal in building new financial operations in the NI market.