Ops-csg / Kyc

Nomura International PLC

Powai, India
On-site
Client onboarding identification requirements
Background screening using world check
Aml/kyc governance enabling function
Nomura International PLC is seeking an Analyst for their KYC team in Powai, India, to support client onboarding and compliance functions. The ideal candidate should have 1-3 years of experience in AML and client onboarding regulations, with strong analytical and communication skills

Job Summary

  • The KYC team supports KYC On-boarding & Rolling Reviews for low, medium and high-risk clients, including private clients.
  • The team works with the business and acts as an AML/KYC governance enabling function ensuring that all relevant AML/ KYC risks and regulations are properly managed.
  • Nomura is committed to providing equal opportunities throughout employment and prohibits discrimination in the workplace.

Matching Summary

Match Score: 75

Nomura International PLC is seeking an Analyst for their KYC team in Powai, India, to support client onboarding and compliance functions. The ideal candidate should have 1-3 years of experience in AML and client onboarding regulations, with strong analytical and communication skills.

Skills & Requirements

Must-have

  • Client onboarding identification requirements
  • Background screening using World Check
  • AML/KYC governance enabling function
  • Attention to detail and commitment to quality
  • Strong writing and verbal communication skills
  • Strong time management skills

Nice-to-have

  • Ability to think strategically
  • Experience in working with virtual teams
  • Promotes the vision and goals to others
  • Respect diverse perspectives
  • Foster a risk culture

Key Requirements

  • 1-3 years experience
  • Graduate/MBA
  • Bachelor’s degree and expertise in CDD/AML
  • Strong understanding of AML and Client Onboarding regulations for India/AEJ

Work Rights

Not specified

Tailored Resume

Cover Letter