AML Analyst in Financial Crime Compliance team at Yapily, ensuring adherence to regulations across Europe and the UK. Focusing on transaction monitoring alerts and KYC processes.
About the role
- Analyst in KYC team at Nomura handling client onboarding and compliance. Responsible for evaluating documentation and ensuring adherence to AML regulations in financial services.
Responsibilities
- Responsible for performing Client onboarding / Client Review functions
- Evaluate and approve new customer account documentations
- Conduct background screening on Client names
- Interact with front office/client integration to ensure proper account documentation
- Review and approve Static Data Amendments for existing customer accounts
- Conduct reviews of existing clients for status and risk classification
Requirements
- 1-3 years experience in AML/KYC regulations for India/AEJ
- Bachelor's degree or MBA
- Strong understanding of AML and Client Onboarding regulations
- Attention to detail and commitment to quality
- Strong writing and verbal communication skills
- Outstanding analytical and problem solving skills
Benefits
- Health insurance
- Professional development opportunities
- Paid time off
Job title
Job type
Experience level
Salary
Not specified
Degree requirement
Location requirements
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