The creator of the ON Credit Intelligence Suite - proven cloud software transforming commercial lending.
September 7
🔄 Hybrid – Manchester
The creator of the ON Credit Intelligence Suite - proven cloud software transforming commercial lending.
• Undertake AML CDD reviews and risk assessments on both new to bank and existing customers. • Manage the AML CDD portion of commercial business loan origination /Business Banking account set up. • Communicate & Collaborate effectively with customers of Oak North and internal stakeholder to ensure we are delivering Customer Delight. • Manage customer expectations through effective communication skills whilst also ensure we are working at speed and maintaining Momentum. • Operate in line with the Bank's Risk Management framework and relevant risk and compliance policies and procedures, ensuring appropriate and timely escalation of any concerns to their line manager.
• Experience working in the financial service sector (ideally in commercial lending or banking). • Working knowledge of unpacking complex corporate structures with connections to non-transparent jurisdictions. • Good understanding and experience of AML/KYC, CDD/EDD. • Quick learner and ability to work in a fast-paced environment whilst maintaining meticulous attention to detail. • Strong interpersonal and exemplary communication skills (written as well as verbal). • Enjoys working in a team environment. • Can prioritise and manage workflows and multi-task. • Resilience and the ability to work under pressure and to pressing deadlines/SLAs. • Desire to go the extra mile to delight our customers. • Advanced excel knowledge. • Working knowledge of AEOI & FSCS requirements. • Experience working with private equity / real estate investment vehicles. • Ability to understand financial statements.
• Equity. We want people to have a stake in the business so that all our interests are aligned. • 25 days holiday • Personalized benefits – opt-in to what matters to you • Subsidised Private Medical Insurance with Bupa • Enhanced maternity and paternity leave • Wellbeing and social events • Support causes that matter to you – Volunteering time off • Salary sacrifice schemes (Cycle to work, nursery, gym, electric car scheme)
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