OakNorth - AML & KYC Role About Us : - With offices in London, New York, Singapore, Istanbul, Gurgaon, Bangalore and Shenzhen, OakNorths mission is to enable growth businesses to obtain the debt finance needed by entrepreneurs to pursue their ambitions. Our fintech platform, which we developed to address this problem, is being used by number of leading banks around the world, and by us in the UK via our own balance sheet lending. - OakNorth was set up in 2015 by Rishi Khosla and Joel Perlman, who previously co-founded Copal Amba and grew it to 3,000 employees over 12 years, before selling it to Moodys (NYSE: MCO) in 2014, returning 125 times capital to seed investors. - Since its inception, the OakNorth Holdings group has secured over $1bn from several investors including Clermont Group, Coltrane, EDBI of Singapore, GIC, Indiabulls, NIBC, Toscafund, and SoftBank Vision Fund. - In the UK, the platform has helped us build a profitable loan book of over $3bn with no credit losses to date. Globally, the platform has been deployed at various banks across North America, Europe, and Asia with $6bn of assets under management. In terms of the impact this has had on the economy, our loans have directly helped with the creation of 9,500 new homes and 11,000 new jobs in the UK, as well as adding several billion pounds to the economy. Our CEO has been featured in Forbes recently: http://www.forbesindia.com/article/real-issue/whatexcites-me-most-is-that-we-have-a-profitable-unicorn-rishi-khosla/52261/1 JOB RESPONSIBILITIES : - The key responsibility of this role is to support the origination and in-life management of commercial business loans & deposits by handling the Customer Due Diligence (CDD) at the time of onboarding and in-life periodic reviews - Completing and assessing company and individual credit searches, including their authentication through completing relevant CDD and anti-money laundering processes. This includes the ongoing screening of businesses and individuals. - As part of the ONGPL Ops, the AML Ops Support Specialist is a key point of contact for the onshore Client onboarding, Business Development and Compliance team - Working closely with the Credit Risk, UK Client Onboarding, Compliance and Business Development teams to ensure compliant completion of loans - Processing all applications through a workflow system effectively, within agreed SLAs and KPIs, and in line with company policies, procedures and lending criteria - Ensure all processes and procedures are followed and only fully compliant applications are recommended for approval - Minimise the risk to the business and the customer with a strong focus on process controls and fraud prevention and detection - Effectively complete ad-hoc tasks and initiatives as directed across the business DESIRED SKILLS : - Understanding of the AML/KYC Operations including the Lending & Deposit knowledge - Good knowledge of 4th Money Laundering Directives (4MLD) and Criminal Finances Act 2017 in the UK - Experience of Screening/Data mining using different search engines in prior roles - Minimum 5-7 years of experience in the relevant field required - Excellent communication and stakeholder management skills. - Good telephone presence and clear communication skills - Computer literate and the ability to work on a variety of IT platforms - Should have an experience of UK/US backend operations environment PERSONAL ATTRIBUTES : - Energetic, enthusiastic, driven to go the extra mile - Flexible, eager to learn - Team player - Open to occasional weekend work and/or evening hours when and if required - Willingness to work flexibly and as part of ONE team, helping out in different business areas. - Passionate about delivering excellence in service and quality - Ability to prioritise workstreams and attention to detail. ACADEMIC QUALIFICATION : Graduates/Postgraduates from a reputed institute with 7-8 years experience in AML Operations preferably in Banking industry

Delhi NCR

Gurgaon/Gurugram

OakNorth - AML & KYC Role 

Job Description for OakNorth - AML & KYC Role  in Oak North Global Pvt Ltd in  Delhi NCR Gurgaon/Gurugram for (7-10) years of experience. Apply Now!