Chief KYC & Correspondent Banking Lead

Ghana International Bank plc; City of London; On-site; GBP 70,000 - 90,000; Full time

Job summary

A financial services provider in London seeks an experienced candidate to manage client due diligence and life-cycle processes. The ideal professional will have over 10 years in customer due diligence functions and at least 5 years of team management experience. Strong communication skills and initiative are essential. This role involves collaborating with various stakeholders to optimize client relationships and ensure compliance.

Qualifications

• Minimum 10 years’ experience in Customer Due Diligence function.
• At least 5 years’ team management experience.

Responsibilities

• Manage due diligence and client life-cycle processes.
• Provide advice to various stakeholders.
• Draft and maintain client onboarding procedures.
• Ensure guidance for Relationship Managers.
• Maintain Client Lifecycle Management system.

Skills

Hands-on initiative

Strong communication skills

Attention to detail

Ability to prioritize

Report writing skills

Team-player

Analytical skills

Education

Degree in Business or Management

Professional qualifications in compliance

Tools

Microsoft Office (Excel, Word, Outlook)

Sanction screening tools

Transaction monitoring system

Job description

A financial services provider in London seeks an experienced candidate to manage client due diligence and life-cycle processes. The ideal professional will have over 10 years in customer due diligence functions and at least 5 years of team management experience. Strong communication skills and initiative are essential. This role involves collaborating with various stakeholders to optimize client relationships and ensure compliance.