We’re seeking a future team member to join our Client Onboarding function!
As one of the first recruits, you will play an integral part in growing this team.
Initially you’ll be responsible for conducting due diligence research and administrative duties for our new and existing clients whilst adhering to regulatory requirements. However, you will also be expected to have excellent knowledge of UK AML KYC / CDD / EDD requirements, strong risk acumen and the ability to solve problems and work independently.
While this is an IC role, if you have a knack for problem-solving, a passion for coaching, and the ability to plan like a pro, we want to hear from you! Share your best practices and AML expertise with us, and let’s build something amazing together.
Ready to make an impact? Drop us your resume today!
About Us
We’re OakNorth Bank and we embolden entrepreneurs to realise their ambitions, understand their markets, and apply data intelligence to everyday decisions to scale successfully at pace.
Banking should be barrier-free. It’s a belief at our very core, inspired by our entrepreneurial spirit, driven by the unmet financial needs of millions, and delivered by our data-driven tools.
And for those who love helping businesses thrive? Our savings accounts help diversify the high street and create new jobs, all while earning savers some of the highest interest on the market.
But we go beyond finance, to empower our people, encourage professional growth and create an environment where everyone can thrive. We strive to create an inclusive and diverse workplace where people can be themselves and succeed.
Our story
OakNorth Bank was built on the foundations of frustrations with old-school banking. In 2005, when our founders tried to get capital for their data analytics company, the computer said ‘no’. Unfortunately, all major banks in the UK were using the same computer – and it was broken.
Why was it so difficult for a profitable business with impressive cashflow, retained clients, and clear commercial success to get a loan?
The industry was backward-looking and too focused on historic financials, rather than future potential.
So, what if there was a bank, founded by entrepreneurs, for entrepreneurs? One that offered a dramatically better borrowing experience for businesses?
No more what ifs, OakNorth Bank exists.