Head of Correspondent Banking
4 weeks ago
Role: Head of Correspondent BankingLocation: LondonStart: ASAPSalary: £130kOur market leading Banking client are seeking a highly experienced and strategic Head of Correspondent Banking and Client Due Diligence to lead our client lifecycle and onboarding function. This critical leadership role ensures that all client, counterparty, and vendor relationships meet the highest regulatory and operational standards — from onboarding to offboarding — while supporting the growth ambitions of the bank’s Correspondent and Institutional Banking divisions.You will play a pivotal role in embedding a strong compliance culture, improving operational effectiveness, and overseeing a team responsible for KYC, CDD, and EDD delivery across the bank’s client base.Key ResponsibilitiesLead the Client Due Diligence and Lifecycle Management function across correspondent, corporate, and institutional clients.Oversee the full client lifecycle — from onboarding to periodic and trigger-event reviews and offboarding.Provide subject matter expertise on KYC, AML, and EDD to internal stakeholders including Relationship Managers, Compliance, and Senior Management.Manage, mentor, and develop a team of due diligence professionals, ensuring appraisals, capability building, and performance management are embedded.Maintain and update client onboarding and lifecycle procedures in line with regulatory and policy changes.Deliver accurate, timely management information (MI) and KPIs to senior leadership and governance committees.Own and enhance the Client Lifecycle Management (CLM) system, driving digital and process improvements.Ensure adherence to all regulatory, compliance, and internal risk management frameworks.Identify and deliver initiatives that improve operational efficiency and customer experience.Key SkillsAt least 10 years’ experience in customer due diligence, KYC, or onboarding within financial services, ideally with exposure to correspondent or institutional banking.A minimum of 5 years’ experience managing teams within a CDD or client onboarding environment.Strong understanding of FCA regulations, AML, FATF, and JMLSG guidance.Proven ability to lead teams, influence senior stakeholders, and deliver results under pressure.Exceptional communication, analytical, and reporting skills.Strong working knowledge of sanctions, PEP, and adverse media screening tools; familiarity with transaction monitoring systems advantageous.Degree-qualified (Business, Management, or related discipline); ICA or ACAMS certification highly desirable.Please send CV for an initial conversation
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Head of Correspondent Banking
2 weeks ago
London, United Kingdom ea Change Full timeJob DescriptionRole: Head of Correspondent BankingLocation: LondonStart: ASAPSalary: £130kOur market leading Banking client are seeking a highly experienced and strategic Head of Correspondent Banking and Client Due Diligence to lead our client lifecycle and onboarding function. This critical leadership role ensures that all client, counterparty, and vendor...
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Head of Correspondent Banking
2 weeks ago
Greater London, United Kingdom ea Change Full timeJob Description Role : Head of Correspondent Banking Location : London Start : ASAP Salary : £130k Our market leading Banking client are seeking a highly experienced and strategic Head of Correspondent Banking and Client Due Diligence to lead our client lifecycle and onboarding function. This critical leadership role ensures that all client, counterparty,...
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Head of Correspondent Banking
2 weeks ago
Greater London, United Kingdom ea Change Full timeA 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...
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Head of KYC
2 weeks ago
City Of London, United Kingdom Compliance Professionals Full timeA global banking group located in the City of London is seeking a Head of Correspondent Banking Due Diligence and Client Onboarding. The ideal candidate will have extensive experience in Correspondent Banking and a strong understanding of the UK regulatory framework. Responsibilities include managing the due diligence process, providing support to...
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City Of London, United Kingdom Compliance Professionals Full timeTHE COMPANY: Our client is a global banking group with offices based in the City. They are looking to hire a Head of Correspondent Banking Due Diligence and Client Onboarding. THE RESPONSIBILITIES: Managing the due diligence and client life‑cycle process for customer, vendor, and counterparty relationships from initial onboarding to periodic and...
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London ECV AZ, United Kingdom Ghana International Bank Plc Full time £80,000 - £120,000 per yearGhana International Bank is a leading provider of specialised financial services to Africa's growing companies and institutions, by leveraging our UK presence, client-focused capabilities, and strong relationships with global financial institutions.[Purpose] We are looking for an experienced [Job title] to assist the....Responsibilities:Managing the due...
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City Of London, United Kingdom Ghana International Bank Full timeGhana International Bank is a leading provider of specialised financial services to Africa’s growing companies and institutions, by leveraging our UK presence, client-focused capabilities, and strong relationships with global financial institutions.[Purpose] We are looking for an experienced [Job title]to assist the....Responsibilities:Managing the due...
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Cheapside London, ECV AZ United Kingdom Ghana International Bank Full time £60,000 - £120,000 per yearGhana International Bank is a leading provider of specialised financial services to Africa's growing companies and institutions, by leveraging our UK presence, client-focused capabilities, and strong relationships with global financial institutions.[Purpose] We are looking for an experienced [Job title] to assist the.... Responsibilities:Managing the...
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Advisory Lead, Correspondent Banking
7 days ago
London, United Kingdom NatWest Digital X Full time1st Line Controls, Control, Oversight & Assurance Advisory Lead, Correspondent Banking - London, United Kingdom- Permanent- Full Time#R-00241461 Join our digital revolution in NatWest Digital X In everything we do, we work to one aim. To make digital experiences which are effortless and secure. - So we organise ourselves around three principles: engineer,...
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Senior Fcc Review Officer
2 weeks ago
London, United Kingdom Investigo Full timeAre you an experienced, passionate AML professional with strong experience conducting Onsite reviews or Financial Crime Audits on regulated Financial Institutions and PSPs? If so, then we offer you the chance to be a part of a truly international and vibrantcompany with more than 320 skilled and dedicated employees worldwide, who are all passionate about...
