Commercial Banking Associate/Senior Associate

2 months ago

Manchester, United Kingdom OakNorth Analytical Intelligence Full time
About the Role

We are seeking a highly skilled and experienced Senior Associate to join our Client Onboarding function at OakNorth Analytical Intelligence. As a key member of our team, you will be responsible for onboarding clients while adhering to regulatory requirements and ensuring a smooth and exceptional client experience.

Key Responsibilities
  • Undertake Anti-Money Laundering (AML) and Know Your Customer (KYC) reviews and risk assessments on both new and existing customers.
  • Manage the AML/KYC portion of commercial business loan origination and business banking account setup.
  • Communicate and collaborate effectively with customers and internal stakeholders to ensure we deliver exceptional customer service.
  • Manage customer expectations through effective communication skills while ensuring we work at speed and maintain momentum.
  • Operate in line with our Risk Management framework and relevant risk and compliance policies and procedures, ensuring timely escalation of any concerns to your line manager.
  • Mentor and supervise junior members of the Client Onboarding Team.
  • Identify areas for improving processes to deliver improved efficiency.
  • Perform Business as Usual (BAU) and ad-hoc administrative tasks.
Requirements
  • Minimum 5 years' experience working in the financial services sector, preferably in commercial lending or banking.
  • Working knowledge of unpacking complex corporate structures with connections to non-transparent jurisdictions, including trusts and funds in overseas jurisdictions.
  • Ability to work independently and carry out tasks with minimal supervision.
  • Excellent understanding and experience of AML/KYC, CDD/EDD.
  • Quick learner with the ability to work in a fast-paced environment while maintaining meticulous attention to detail.
  • Strong interpersonal and communication skills, both written and verbal.
  • Ability to work in a team environment and prioritize workflows and multitask.
  • Resilience and ability to work under pressure and meet deadlines.
  • Desire to go the extra mile to deliver exceptional customer service.
  • Advanced Excel knowledge.
  • ICA and ACAMs qualification.
  • Working knowledge of Automatic Exchange of Information (AEOI) and Financial Services Compensation Scheme (FSCS) requirements.
  • Experience working with private equity and real estate investment vehicles.
  • Ability to understand financial statements.
What We Offer
  • Equity in the company, aligning our interests.
  • 25 days' holiday.
  • Personalized benefits, choose what matters to you.
  • Subsidized 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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