Lever

AVP/DVP - CDD - Lending

OakNorth
Gurugram
4 months ago
full-timehybrid

Skills & Technologies

RegulatoryAMLKYCOnboardingDue DiligenceResearch

Job Description

At OakNorth, we're on a mission to empower ambitious businesses and the communities they serve. 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 driving economic growth in the markets we serve.     We’re seeking a future team member to join our Client Onboarding function! You’ll be responsible for overseeing the India Lending CDD team and conducting due diligence research and administrative duties for our new and existing clients whilst adhering to regulatory requirements. Have excellent of UK and US AML KYC / CDD / EDD requirements, strong risk acumen and the ability to solve problems and work independently
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