- Location
- Gurugram
- Workplace
- Onsite
- Type
- Full-time
- Department
- ONGPL
- Seniority
- Entry
- Source
- Lever
Description
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 a Senior Associate within the Quality Control (QC) team. In this role, you’ll be responsible for conducting quality reviews of AML/KYC CDD assessments, ensuring regulatory requirements are met while supporting a smooth and exceptional client onboarding experience.
This is a hands-on role suited to someone with strong AML/KYC experience who enjoys working collaboratively, providing constructive feedback, and contributing to continuous improvement.
Skills
ExcelAMLKYCRisk ManagementCompliance