Director of Anti - Money Laundering investigations at Fidelity, leading a team to handle financial crimes compliance and regulatory requirements.
About the role
- Analyst in KYC team at Nomura focusing on client onboarding and compliance for financial services. Evaluating client documents and conducting background screenings in a regulated environment.
Responsibilities
- 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
Job title
Job type
Experience level
Salary
Not specified
Degree requirement
Location requirements
CO
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