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OPS-CS / KYC at Nomura | JobVerse
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OPS-CS / KYC
Nomura
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OPS-CS / KYC
Mumbai, Maharashtra, India
Full Time
5 hours ago
H1B Sponsor
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Key skills
Problem Solving
Time Management
About this role
Role Overview
Responsible for performing Client onboarding / Client Review functions
Evaluating and Approving new customer account documentations
Conduct the background screening on the Client name & other officials' names using tools
Interact with the front office/client integration to ensure documentation is obtained
Provide support to Client on-boarding, FCT and Compliance teams
Conduct reviews of existing clients for status, data veracity and amendments
Requirements
1-3 years of experience in Client onboarding / Client Review functions
Graduate/MBA
Strong understanding of AML and Client Onboarding regulations for India/AEJ
Ability to work independently
Strong time management skills and ability to multi-task
Outstanding analytical and problem solving skills
Strong desire to learn each task and ensure completion in a timely manner
Technical Bachelor’s degree and expertise in CDD/AML
Benefits
Nomura is committed to providing equal opportunities throughout employment
Creates inclusive workplace
Various initiatives, including sensitization campaigns, policies & programs, infrastructure support, and community events
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