Commercial Banking Specialist

4 weeks ago


Manchester, United Kingdom OakNorth Full time
Unlock Your Potential with OakNorth

We're on a mission to revolutionize the banking industry, and we need talented individuals like you to help us achieve our goals. As a key member of our Client Onboarding team, you'll play a crucial role in driving our growth and success.

About the Role

We're seeking a highly skilled and experienced professional to join our team as an AML Compliance Officer. In this role, you'll be responsible for undertaking AML CDD reviews and risk assessments on both new and existing customers, ensuring that our business operates within the Bank's Risk Management framework and relevant risk and compliance policies and procedures.

Key Responsibilities
  • Undertake AML CDD reviews and risk assessments on new and existing customers
  • Manage the AML CDD portion of commercial business loan origination and Business Banking account set up
  • Operate in line with the Bank's Risk Management framework and relevant risk and compliance policies and procedures
  • Carry out BAU and ad hoc administrative tasks
Requirements
  • Minimum 5 years' experience working in the financial services sector, ideally in commercial lending or banking
  • Working knowledge of unpacking complex corporate structures with connections to non-transparent jurisdictions
  • Excellent understanding and experience of AML/KYC, CDD/EDD
  • Advanced Excel knowledge
  • Experience working with private equity and real estate investment vehicles
  • Ability to understand financial statements
What We Offer
  • 25 days holiday
  • Subsidised Private Medical Insurance with Bupa
  • Enhanced maternity and paternity leave
  • Wellbeing and social events
  • Salary sacrifice schemes (Cycle to work, nursery, gym, electric car scheme)


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