Head of Correspondent Banking
2 weeks ago
Job 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, 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 Responsibilities Lead 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 … #J-18808-Ljbffr
-
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...
-
Head of Correspondent Banking
4 weeks ago
London, United Kingdom ea Change Full timeRole: 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...
-
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...
-
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...
-
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...
-
Head of Collections, Archives
7 days ago
Greater London, United Kingdom Peridot Partners Full timeA royal household in London seeks a Head of Collections, Records and Correspondence. The role involves managing collections, implementing policies, and leading a cross-functional team. The successful applicant must demonstrate experience in collections care and strong communication skills. This position offers £50,000 per annum with various benefits,...
-
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...
-
Correspondent Bank Network Manager
3 days ago
Greater London, United Kingdom Investec Full timeInvestec is a distinctive Specialist Bank serving clients principally in the UK and South Africa. Our culture gives us our edge : we work hard to find colleagues who'll think out of theordinaryand we put them in environments where they'll flourish. We combine a flat structure with a focus on internal mobility. If you can bring an entrepreneurial spirit and a...
-
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...
-
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...