About this role
Associate/Senior Associate - CDD QC at OakNorth. Location: Gurugram, Haryana, India. Role: conducting reviews, providing feedback, identifying improvements Requirements: 5+ years financial services experience with strong AML/KYC, CDD/EDD knowledge; experience reviewing complex corporate structures; strong attention to detail and communication. Category: Legal and Compliance Seniority: Senior Level Tools: Microsoft Excel Commitment: Full Time Workplace: Onsite Languages: English