Quality Control CDD - AVP/DVP

At OakNorth, we’re on a mission to empower the UK’s most ambitious businesses. Since 2015, we’ve lent over $21 billion across the UK and US, helped create more than 58,000 new homes and 36,000 new jobs, and supported hundreds of thousands of personal savers — all while fuelling the UK economy.

Team Mission 🚀 

We’re seeking a future team member to join our Client Onboarding function!
 
As the first recruit for our India Quality control CDD team, you will play an integral part in growing the team.
 
Initially responsible conducting quality reviews of due diligence research and administrative duties for our new and existing clients for Lending and Banking. However, you will also be expected to have excellent understanding of UK and US AML KYC / CDD / EDD requirements, a solid understanding and ability to provide QC oversight on Onboarding, ongoing Monitoring and Fraud and AML Transaction Monitoring teams as well as a strong risk acumen and the ability to solve problems and work independently
 
The role does not include line management at present however we are seeking to grow the India team as our business grows. As the team grows where the candidate demonstrates the ability to problem solve, act as a leader, share best practice and AML knowledge, coach others and plan effectively, you will have the opportunity to take on line management responsibilities for the India CDD Quality control team, this includes acting as a leader for the India CDD quality team when interacting with your colleagues in the wider CDD team and the bank.