OakNorthOperations

Associate/Senior Associate - CDD QC

Gurugram
Full-time
Not specified
Not specified
Posted Jan 22, 2026
Deadline: Keep Open

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Fintech requirements

Regulatory expertise

2 requirements

  • AML
    Required
  • KYC
    Required
Visa sponsorship: No

About This Role

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.

Opening at

OakNorth

Associate/Senior Associate - CDD QC

About company

OakNorth

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Job Info

Location

Gurugram

Job Type

Full-time

Salary

Not specified

Deadline

Keep Open

Company Insights

85

Happiness Score

85/100Highly Rated

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Required Skills

KYCAML