Commercial Banking Specialist
6 days ago
As a key member of OakNorth Analytical Intelligence's Client Onboarding team, you will play a vital role in driving the bank's growth while ensuring a seamless client experience. With our commitment to innovation and customer satisfaction, we are seeking a skilled Senior Associate to join our fast-paced environment.
This exciting opportunity is perfect for an experienced professional looking to take their career to the next level. As a Senior Associate, you will be responsible for onboarding clients, adhering to regulatory requirements, and providing exceptional service.
The ideal candidate will possess excellent communication and interpersonal skills, with the ability to work effectively with customers and internal stakeholders. You will also have a strong understanding of AML/KYC, CDD/EDD, and risk management principles.
We offer a competitive salary of £60,000 per annum, plus a range of benefits including equity, 25 days holiday, and personalized benefits. If you are a motivated and driven individual who is passionate about delivering customer delight, we encourage you to apply.
Key Responsibilities:
- Undertake AML CDD reviews and risk assessments on new and existing customers.
- Manage the AML CDD portion of commercial business loan origination /Business Banking account set up.
- Communicate and collaborate with customers and internal stakeholders to ensure customer satisfaction.
- Maintain a thorough understanding of regulatory requirements and risk management frameworks.
- Provide mentorship and guidance to junior team members.
- Identify areas for process improvement to enhance efficiency.
Requirements:
- Minimum 5 years' experience in financial services, preferably in commercial lending or banking.
- Working knowledge of complex corporate structures and non-transparent jurisdictions.
- Excellent analytical and problem-solving skills.
- Strong communication and interpersonal skills.
- Ability to work independently and as part of a team.
- Resilience and adaptability in a fast-paced environment.
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