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Associate/Senior Associate - CDD QC
Oaknorth.Ai · Gurugram
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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 as an Associate/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.