Name: Jobpe
Address: T-Hub, Plot No 1/C, Sy No 83/1, Raidurgam panmaktha, Knowledge City Rd, Hyderabad, Telangana, 500081, IN
Telephone: +91-83339-09630
Price range: Free

Associate - CDD OakNorth in India

3.0 - 7.0 years

0 Lacs

haryana

On-site

You are seeking a future team member to join the Client Onboarding function at OakNorth Bank. Your main responsibility will be to support the Offshore Client Onboarding team in onboarding clients while ensuring compliance with regulatory requirements and providing a smooth client experience. You will be involved in various tasks such as conducting AML CDD risk assessments, performing identification checks, screening for Peps, Sanctions & Adverse Media, processing emails, retrieving and filing documents, analyzing findings, identifying process improvements, and carrying out administrative tasks. To excel in this role, you should have at least 3-5 years of experience in the financial services sector, particularly in commercial lending or banking. You must possess a strong understanding and experience of AML/KYC, CDD/EDD, and be able to calculate the percentage of ownership and determine beneficial owners. Additionally, you should have knowledge of unpacking complex corporate structures, conducting financial crime prevention, understanding financial statements, and investigating/analyzing information independently. It would be beneficial if you have advanced Excel knowledge, experience with AEOI & FSCS requirements, exposure to private equity/real estate investment vehicles, ICA & ACAMS qualifications, and experience using CIFAS. In terms of soft skills, fluency in English, the ability to draft clear reports, establish relationships, demonstrate passion for customer service, manage stakeholder expectations, work under pressure, and attention to detail are essential. OakNorth Bank aims to empower entrepreneurs, understand markets, and apply data intelligence to scale successfully. The bank believes in barrier-free banking, diversity, and professional growth. The bank's story is rooted in frustrations with traditional banking practices and a vision to offer a better borrowing experience for businesses. If you are looking to be part of a dynamic team that drives change and innovation in the banking sector, OakNorth Bank is the place for you.,

Posted 2 weeks ago

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