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Conduct quality reviews of AML/KYC CDD assessments and provide constructive feedback to ensure regulatory compliance and a smooth client onboarding experience.
Strong AML/KYC experience, collaborative mindset, and ability to contribute to continuous improvement.
Ensures regulatory requirements are met while supporting OakNorth's mission to empower businesses and deliver exceptional onboarding for clients.
Candidates who enjoy hands‑on quality control work, thrive in team settings, and are detail‑oriented with a background in AML/KYC.
Regulatory expertise
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.
