
Iwm Kyc Analyst
1 week ago
**Company overview**
**Function overview**
The Know Your Customer (KYC) Controls team has a regional exposure covering the controls against money laundering and terrorist financing for different entities of Nomura in the region. The requirements for compliance are conferred by regulations and guidelines in different countries.
Team - KYC (Wealth) - Primarily to work on wealth clients and the role can expand to Institutional clients in future
**Role description**
- Perform hands on tasks related to KYC and document validations end to end covering check & validation, system update, documents upload, name screening etc.
- Ensure client information and documents are validated / updated correctly and timely in the systems for seamless feed to other internal systems and reporting (Internal, regulatory etc.)
- Engage and work with stakeholders such as Compliance, Legal, Sales, Business Management and external vendor on client information updates
- Ensure proper reasoning and justification on KYC matters to FCC, Legal & Compliance teams
- Prepare MIS and facilitate meetings with stakeholders
- All KYC breaches, near misses or risk events will be managed and escalated where necessary.
- Ability to work with mínimal supervision, oversight and with cross region teams
- Identify system / process enhancement focusing on controls and efficiency and work with the IT teams to implement
**Job Requirement**:
- Degree in Banking/Business/Economics/Finance
- Minimum 2-3 years of relevant experience in Static Data, KYC/Documentation Review and/or Risk & control function in wealth management/ private bank.
- Experience in working with external vendor on outsourced activities is an advantage
- Well versed with AML/KYC regulatory requirement in Wealth Management / Private Banking
- Familiar with the risk associated with various Clients (Individuals, Private companies, Corporation, Trust structures, etc.)
- Team player and willing to take on adhoc initiatives and projects
- Accuracy, attention to details to avoid errors
- Proficient technically and analytically
- Good communication and interpersonal skills
- Good knowledge and skills on MS Excel and MS PowerPoint
- Ability to read and understand Chinese is an advantage
- Experience in Avaloq system will be a plus
**Diversity Statement**
Nomura is committed to an employment policy of equal opportunities, and is fundamentally opposed to any less favourable treatment accorded to existing or potential members of staff on the grounds of race, creed, colour, nationality, disability, marital status, pregnancy, gender or sexual orientation.
DISCLAIMER: This Job Description is for reference only, and whilst this is intended to be an accurate reflection of the current job, it is not necessarily an exhaustive list of all responsibilities, duties, skills, efforts, requirements or working conditions associated with the job. The management reserves the right to revise the job and may, at his or her discretion, assign or reassign duties and responsibilities to this job at any time.
-
Iwm Kyc Analyst
2 weeks ago
Singapore Nomura Asia Full time**Company overview** Aon's Benefit Index ®, Nomura's benefits **rank** **#1** amongst our competitors **Function overview** The Know Your Customer (KYC) Controls team has a regional exposure covering the controls against money laundering and terrorist financing for different entities of Nomura in the region. The requirements for compliance are conferred...
-
Iwm Kyc Analyst
7 days ago
Singapore Nomura Asia Full time**Company overview** Aon's Benefit Index®, Nomura's benefits rank #1 amongst our competitors **Function overview** The Know Your Customer (KYC) Controls team has a regional exposure covering the controls against money laundering and terrorist financing for different entities of Nomura in the region. The requirements for compliance are conferred by...
-
KYC Analyst
2 weeks ago
Singapore Crédit Agricole CIB Full timeJoin to apply for the KYC Analyst role at Crédit Agricole CIB Join to apply for the KYC Analyst role at Crédit Agricole CIB Analyze client profile to determine the required KYC information as per procedure. Analysis of existing documents, obtain the new documents if any changes are observed. Collect or source the client information from the public...
-
KYC Analyst
1 week ago
Singapore Crédit Agricole CIB Full timeJoin to apply for the KYC Analyst role at Crédit Agricole CIB Join to apply for the KYC Analyst role at Crédit Agricole CIB Analyze client profile to determine the required KYC information as per procedure. Analysis of existing documents, obtain the new documents if any changes are observed. Collect or source the client information from the public...
-
KYC Analyst
1 week ago
Singapore eClerx Full timeOverview Join to apply for the KYC Analyst (Japanese Speaking)role at eClerx Location: Singapore (Hybrid) • Type: Full-time • Vertical: Financial Markets Summary: As a member of the KYC/AML Client Outreach Specialist (COS) team, you will serve as a support member for the client relationship teams, partnering to meet Anti Money Laundering (AML) Client...
-
Analyst, KYC
2 weeks ago
Singapore MUFG Full timeOverview Analyst, KYC (1 Year Contract)role at MUFG Responsibilities Conduct Corporate / Financial Institutions (FI) KYC maker review in accordance with the Group procedures and policies Conduct investigation on the client and their connected parties, via open source, Bankers Almanac, FI's AML policies, MUFG and Wolfsberg Questionnaires, MUFG internal...
-
Singapore NOMURA SINGAPORE LIMITED Full time**Company overview** Aon’s Benefit Index®, Nomura’s benefits **rank **#1 **amongst our competitors **Function overview** The Know Your Customer (KYC) Controls team has a regional exposure covering the controls against money laundering and terrorist financing for different entities of Nomura in the region. The requirements for compliance are conferred...
-
KYC Analyst
7 days ago
Singapore eClerx Full timeKYC Analyst (Mandarin Speaking) ______________________________________________________________________ Location: Singapore (Hybrid) Type: Full-time Vertical: Financial Markets _______________________________________________________________________ Summary As a member of the KYC/AML Client Outreach Specialist ("COS") team, you will serve as a...
-
KYC Analyst
3 weeks ago
Singapore ADECCO PERSONNEL PTE LTD Full timeRoles & ResponsibilitiesThe OpportunityAdecco is partnering with a leading bank to look for a KYC Analyst (Bank | SOW/PR) Starts off as 12months contract with high chance for extension/conversionAbout the Role:We are seeking experienced KYC Specialists to join our team in a dynamic financial services environment. The ideal candidate will have a strong...
-
Kyc Analyst
2 weeks ago
Singapore EXPONENT GLOBAL CONSULTING PTE. LTD. Full time**The Employer The employer is large Asian corporation with interests in petrochemicals, têxtiles, fertilizers and other sectors. Its group companies have large manufacturing facilities and sales offices in Asia, Europe, Africa, North and South America. Headquartered in Singapore, it employs more than 18,000 employees worldwide and has several companies,...