AVP- CCD- Lending
OakNorthGurgaon, Haryana, India
Posted December 2, 2025
Full Time
About the Company
OakNorth is a digital bank specializing in bespoke credit and banking services for businesses with £1m to £100m turnover across the UK and US. With a focus on lending solutions, business savings, fintech, and property finance, OakNorth has lent billions to diverse sectors globally and created tens of thousands of jobs and affordable homes.
Job Description
At OakNorth, we’re on a mission to empower the UK’s most ambitious businesses. As Vice President, you’ll be responsible for overseeing the India Lending CDD team and conducting due diligence research and administrative duties for our new and existing clients whilst adhering to regulatory requirements.
Requirements
- Line manages, train and mentor the India CDD Team
- Produce and Monitor KPIs and KRI to ensure optimal performance of the India based CDD Team
- Read, understand and ensure the India team compliance with relevant UK and US AML Policies and Sops
- Support the UK and US Client Onboarding (Ongoing monitoring team) on ad hoc tasks
- Actively carrying out onboarding and ongoing monitoring lending cases end to end
- Perform identification checks (i.e. Experian, GBG, MiTek) analyse and validate the results
- Conduct screening of PEPSs, Sanctions & Adverse Media and escalate if there are true hits & provide constructive feedback on all screening when reviewing
- Processing of emails (instructions/queries)
- Leads and manage the preparation of the CRS/FATCA annual reports
- Be a subject matter expert and maintain knowledge, and expertise
- Providing advisory support to the other members of the India CDD Team
- Supporting the UK team in transformational change initiatives, delivering against our strategic plan
- Identify areas for improving processes to deliver improved efficiency