Head of Wholesale Corporate Accounts
Core
Leading end-to-end corporate account onboarding and management oversight with a primary focus on CDD and KYC for a bank's wholesale corporate client base.
Role type
Senior IC Head of Wholesale Corporate Accounts
Builds
Corporate account onboarding workflows and risk management processes
Domain
Banking / Financial Services / Anti-Money Laundering (AML)
Required skills
CDD expertise, KYC expertise, AML risk management, operational risk management, incident management, escalation governance, team leadership (20+), corporate account opening
Responsibilities
Lead and oversee corporate account opening activities, ensure CDD processes meet regulatory and internal policy requirements, drive quality of onboarding documentation and beneficial ownership identification, maintain operational governance across the onboarding workflow
Seniority
Senior, hands-on IC