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KYC Analyst - Client Onboarding

NomuraMumbai, Maharashtra• India7h ago
onsitefull-timeentry
1 views1 applicants
💼 Competitive Salary

Job Description

Nomura is hiring a KYC analyst for its Client Services KYC team in Powai, Mumbai. Graduates or MBAs with 1-3 years of experience can apply. The 130+ member team supports Nomura's Asia ex-Japan, Japan, EMEA and US businesses with KYC onboarding and periodic (rolling) reviews of low, medium and high-risk clients, including private clients. You will collect and review client documentation, assess risk, and help keep onboarding and reviews compliant with the bank's policies and regulations, working with sales, trading and other teams. Suitable for candidates with banking operations, KYC or AML experience.

About Nomura

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