Commercial Banking Specialist

1 month ago


Manchester, United Kingdom OakNorth Analytical Intelligence Full time

We're seeking a highly skilled Commercial Banking Specialist to join our Client Onboarding function at OakNorth Analytical Intelligence. As a key member of our team, you'll be responsible for onboarding clients while adhering to regulatory requirements and ensuring a smooth and exceptional client experience.

Key responsibilities include:

  • Undertaking AML CDD reviews and risk assessments on both new to bank and existing customers.
  • Managing the AML CDD portion of commercial business loan origination /Business Banking account set up.
  • Communicating & Collaborating effectively with customers of Oak North and internal stakeholders to ensure we are delivering Customer Delight.
  • Managing customer expectations through effective communication skills while also ensuring we are working at speed and maintaining Momentum.
  • Operating in line with the Bank's Risk Management framework and relevant risk and compliance policies and procedures, ensuring appropriate and timely escalation of any concerns to their line manager.
  • Mentoring/supervising junior members of the Client Onboarding Team.
  • Identifying areas for improving processes to deliver improved efficiency.
  • Carrying out BAU / ad hoc administrative tasks.

Requirements:

  • Experience working in the financial service sector (ideally in commercial lending or banking) minimum of 5 years' experience.
  • Working knowledge of unpacking complex corporate structures with connections to non-transparent jurisdictions including Trusts and funds in overseas jurisdictions (BVI, Channel Islands, Cayman Islands etc).
  • Carrying out tasks independently.
  • Excellent understanding and experience of AML/KYC, CDD/EDD.
  • Quick learner and ability to work in a fast-paced environment while maintaining meticulous attention to detail.
  • Strong interpersonal and exemplary communication skills (written as well as verbal).
  • Enjoying working in a team environment.
  • Ability to prioritize and manage workflows and multi-task.
  • Resilience and the ability to work under pressure and to pressing deadlines/SLAs.
  • Desire to go the extra mile to delight our customers.
  • Advanced excel knowledge.
  • ICA & ACAMs Qualification.
  • Working knowledge of AEOI & FSCS requirements.
  • Experience working with private equity / real estate investment vehicles.
  • Ability to understand financial statements.

Benefits & Perks:

  • Equity. We want people to have a stake in the business so that all our interests are aligned.
  • 25 days holiday.
  • Personalized benefits – opt-in to 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).


  • Manchester, United Kingdom OakNorth Full time

    We're on a mission to revolutionize the banking industry, and we need your expertise to help us get there. As a Commercial Banking Specialist, you'll play a critical role in our growth, working closely with our Client Onboarding team to ensure seamless customer experiences.With a strong background in commercial lending and banking, you'll be responsible for...


  • Manchester, United Kingdom The Co-operative Bank Full time

    We're seeking an experienced Solicitor to join our in-house Legal Team, providing expert legal advice to our corporate & commercial banking teams. The ideal candidate will have a strong background in lending to corporates, businesses, and charities, with the ability to think broadly across all specialist areas.The role involves providing impartial,...


  • Manchester, United Kingdom Commercial Real Estate Management Ltd Full time

    Join us at Commercial Real Estate Management Ltd as a Commercial Real Estate Finance Specialist and take your career to the next level.About the CompanyWe are a leading independent real estate investment and development company, with a strong presence in key cities across the UK. Our focus lies in developing new residential and industrial projects, as well...


  • Manchester, United Kingdom OakNorth Full time

    At OakNorth, we're dedicated to helping trailblazing businesses thrive. As a key member of our Client Onboarding team, you'll play a vital role in our growth and success. We're looking for self-starters and bold thinkers who want to pave their own career paths and support the UK's best and brightest businesspeople.Job DescriptionWe're seeking an experienced...


  • Manchester, United Kingdom Nationwide Specialist Services Full time

    Job Title: Industrial and Commercial Roofing SpecialistWe are seeking an experienced and skilled Industrial and Commercial Roofing Specialist to join our team at Nationwide Specialist Services. As a key member of our team, you will be responsible for conducting comprehensive surveys of various roofing systems, including flat roofs, pitched roofs, and complex...


  • Manchester, United Kingdom OakNorth Analytical Intelligence Full time

    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...


  • Manchester, United Kingdom Lloyds Banking Group Full time

    Job SummaryWe are seeking an experienced Commercial Director to lead our Loans and Digital team. This is a key role within the Lloyds Banking Group, responsible for shaping the commercial agenda and driving business growth.


  • Manchester, United Kingdom CV-Library Full time

    Job OverviewWe are seeking a highly skilled Portfolio Manager to join our team at MERJE. The successful candidate will have a proven track record in commercial lending and excellent analytical and communication skills.This is an exciting opportunity to work in a dynamic, fast-paced environment with a leading banking institution in Manchester.Company...


  • Manchester, United Kingdom Government Commercial Function Full time

    **Details**: **Reference number**: - 349229**Salary**: - £68,775 - £75,920- GCO Pension, GCO Terms. Up to 15% performance-related-pay available on accreditation.**Job grade**: - Other- Commercial Lead**Contract type**: - Permanent**Business area**: - Government Legal Department (GLD)**Type of role**: - Commercial**Working pattern**: - Flexible...


  • Manchester, United Kingdom Team Jobs - Commercial Full time

    Job OpportunityWe are seeking a Commercial Business Development and Growth Specialist to join our team in NORTH.Key Responsibilities:Identify new business opportunities and establish a strong sales pipeline process.Develop and maintain strong business relationships with customers and partners.Implement new business strategies in line with our company...


  • Manchester, United Kingdom Perpetual Engineering Full time

    Job Title: Commercial Gas Installation SpecialistJob Summary: We are seeking a skilled Commercial Gas Installation Specialist to join our Projects team. The ideal candidate will have experience in performing gas installations on various systems, holding ACS certification, and possessing strong IT skills.Key Responsibilities:Perform gas installations on all...


  • Manchester, United Kingdom Perpetual Engineering Careers Full time

    Job Title: Commercial Gas Installation SpecialistJob Summary:We are seeking a skilled Commercial Gas Installation Specialist to join our Projects team at Perpetual Engineering Careers. As a Commercial Gas Installation Specialist, you will be responsible for performing gas installations on all sizes of boilers and commissioning them. This is a field-based...


  • Manchester, United Kingdom Perpetual Engineering Full time

    Job Title: Commercial Gas Installation SpecialistJob Description:We are seeking a skilled Commercial Gas Installation Specialist to join our Projects team. As a field-based Gas Engineer, you will be responsible for performing gas installations on all sizes of boilers and commissioning them. This role requires a strong understanding of gas systems, ACS...


  • Manchester, United Kingdom Global Banking School Full time

    As a Project Management Specialist at Global Banking School, you will play a key role in managing complex projects and ensuring they are delivered on time, within budget, and to the required quality standards. You will be responsible for planning and coordinating project activities, managing stakeholders, and identifying and mitigating risks.


  • Manchester, United Kingdom Government Commercial Function Full time

    Job SummaryWe are seeking a highly skilled and experienced Commercial Lead to join our team at the Home Office Commercial Directorate. As a key member of our commercial team, you will play a critical role in delivering our commercial objectives and driving business outcomes.The successful candidate will have a strong background in software category...


  • Manchester, United Kingdom Huws Gray Group. Full time

    Sales OpportunityWe are seeking a Commercial Product Specialist to join our sales team at Huws Gray Group. As a leading supplier of building materials, we rely on our specialists to identify and develop profitable sales opportunities.About UsHuws Gray Group is a premier architectural solutions provider, serving the health, education, commercial, retail, and...


  • Manchester, United Kingdom FRONTrunner Recruitment Ltd Full time

    About the Role:We are seeking a skilled Commercial Refrigeration Specialist to join our team at FRONTrunner Recruitment Ltd.This is an exciting opportunity for a talented individual to work on commercial catering refrigeration equipment, covering the Greater Manchester area.Responsibilities:Providing service and maintenance engineering on refrigeration...


  • Manchester, United Kingdom HCA Healthcare UK Full time

    BANK - Haematology/Oncology SpecialistEstablished junior doctors and specialist registrars are invited to join the bank for flexible shifts at HCA Healthcare UK's private patient facility, The Christie, in Manchester.Complementing our permanent resident medical teams in Haematology and Oncology, Wards, and Clinics, we offer a unique opportunity to work...


  • Manchester, United Kingdom Fletchers Solicitors Full time

    Job DescriptionFletchers Solicitors is seeking a Commercial Litigation Specialist to join their Clinical Negligence Team in Manchester. As a Commercial Litigation Specialist, you will be responsible for managing a caseload of high-value commercial litigation cases, working closely with the team to deliver outstanding service to clients.The ideal candidate...


  • Manchester, United Kingdom oilandgas Full time

    Oil and Gas is seeking a seasoned Commercial Energy Specialist to carry out preventative maintenance and reactive work at various commercial premises in the North West. This is an excellent opportunity for a qualified professional with extensive experience in gas engineering, who can hit the ground running.We are looking for someone with comprehensive...