Head of Correspondent Banking & KYC Onboarding

ea Change; Greater London; On-site; GBP 110,000 - 130,000; Full time

Job summary

A leading banking institution based in London seeks an experienced Head of Correspondent Banking. This strategic role involves leading the client lifecycle and ensuring compliance with regulations. The successful candidate will oversee KYC and CDD functions, mentor a team, and drive improvements in operational effectiveness. A strong background in Correspondent Banking is essential for this pivotal position.

Qualifications

• Extensive experience in Correspondent Banking and Client Due Diligence.
• Strong understanding of regulatory standards in banking.
• Proven ability to lead and mentor teams.

Responsibilities

• Lead Client Due Diligence and Lifecycle Management for clients.
• Oversee onboarding and offboarding processes.
• Provide expertise on KYC, AML, and EDD.

Skills

Strategic thinking

Leadership

KYC expertise

AML knowledge

Job description

A leading banking institution based in London seeks an experienced Head of Correspondent Banking. This strategic role involves leading the client lifecycle and ensuring compliance with regulations. The successful candidate will oversee KYC and CDD functions, mentor a team, and drive improvements in operational effectiveness. A strong background in Correspondent Banking is essential for this pivotal position.