ASSOCIATE/SENIOR ASSOCIATE - CDD QC
OakNorth is hiring an Associate/Senior Associate for their Client Onboarding QC team in Gurugram. The role involves conducting AML and CDD quality reviews for commercial loan originations to ensure regulatory compliance. Candidates must have extensive experience in AML/KYC and corporate structure analysis within financial services. This is a hands-on position focusing on process improvement and cross-border team collaboration.
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Experience
5+ years
Function
Operations
Work mode
Onsite, India
Company
Tier 2
What you will work on
OakNorth is hiring an Associate/Senior Associate for their Client Onboarding QC team in Gurugram. The role involves conducting AML and CDD quality reviews for commercial loan originations to ensure regulatory compliance. Candidates must have extensive experience in AML/KYC and corporate structure analysis within financial services. This is a hands-on position focusing on process improvement and cross-border team collaboration.
TAL's take
Solid role within a reputable fintech company, clearly defined operations responsibilities, and specific domain experience requirements.
Very well-defined responsibilities and expectations for a quality control role within a specific banking function.
Salaries at OakNorth
25.8 LPA average
Based on 1 Grapevine salary entries for OakNorth.
Finance
2 - 4 years | Senior associate
25 LPA average
Range: 25 - 25 LPA
Must haves
- 5+ years in financial services
- Strong knowledge of AML/KYC
- Experience with CDD and EDD
- Experience reviewing complex corporate structures
- Familiarity with financial crime prevention
Tools and skills
Nice to have: advanced excel, ica qualification, acams qualification, aeoi, fscs, financial statement interpretation.
About the company
Established fintech lending platform with significant scale but outside the global FAANG/top-tier India unicorn list.