Nct - Fixed Term Contract Iwm Kyc Analyst (Singapore) - Operations

1 week ago

Singapore NOMURA SINGAPORE LIMITED Full time

**Company overview**

**Department overview**:
Nomura's Operations department supports the company's business activities through efficient operational processes. The team collaborates with senior leadership, business units, and stakeholders to develop effective operational strategies, providing guidance on process design, implementation, and management to align operations with business objectives. Nomura's Operations team specializes in trade processing, settlement, custody, and asset servicing, known for providing exceptional service to clients. With a strong track record and commitment to innovation and global reach, Nomura's Operations department is well-positioned to continue driving growth and success in the financial industry.

**Function overview**
The AeJ Ops - IWM Client Services Group (CSG) 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.

**Role description**:

- Conduct name screening for client on-boarding or periodic review due diligence for Wealth Management clients, counterparties and other parties
- Ensure name screening alerts are handled according to Bank guidelines and procedures
- Ensure client information and documents are validated / updated correctly for name screening
- Ensure proper reasoning and justification on any escalations to FCC, Legal & Compliance teams
- Ability to work with mínimal supervision, oversight and with cross region teams
- Flexible and be quick to adopt change in policies, systems and requirements

**Skills, experience, qualifications and knowledge required**:

- Degree in Banking/Business/Economics/Finance
- Preferably with 1 to 2 years of relevant experience in KYC
- Knowledge of AML/KYC regulatory requirement in Wealth Management / Private Banking
- 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

**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.

Nomura is an Equal Opportunity Employer

  • Private Banking

    2 days ago

    Singapore Deutsche Bank Full time

    **Private Banking - KYC Analyst - NCT**: **Job ID**:R0353486**Full/Part-Time**:Full-time**Regular/Temporary**:Regular**Listed**:2024-10-15**Location**:Singapore**Position Overview**: **Details of the Division and **Team**: **What we will offer **you**: A healthy, engaged and well-supported workforce is better equipped to do their best work and, more...

  • KYC Analyst

    2 days ago

    Singapore Crédit Agricole SA Full time

    Types of Jobs - Corporate & Investment Banking Job title KYC Analyst Contract type Fixed-Term Contract Job summary Main Responsibilities: · 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...

  • Kyc Analyst

    1 hour ago

    Singapore Crédit Agricole CIB Full time

    Job description **Business type**: - Types of Jobs - Compliance / Financial Security **Job title**: - KYC Analyst **Contract type**: - Fixed-Term Contract **Term (in months)**: - 12 **Management position**: - No **Job summary**: - Summary of the role: - This role is within the Know Your Customer /Global referential management team: - This is a...

  • KYC Analyst

    6 days ago

    Singapore Manpower Singapore Full time

    Join to apply for the KYC Analyst - Contract role at Manpower Singapore 3 days ago Be among the first 25 applicants Join to apply for the KYC Analyst - Contract role at Manpower Singapore Get AI-powered advice on this job and more exclusive features. Engage clients on behalf of RM to obtain CDD information and documents Work closely with RMs, Team Heads and...

  • Analyst - Iwm Kyc Analyst (Singapore) - Operations

    2 weeks ago

    Singapore NOMURA SINGAPORE LIMITED Full time

    **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) -...

  • Vice President

    3 days ago

    Singapore NOMURA SINGAPORE LIMITED Full time

    **Company overview** Aon’s Benefit Index®, Nomura’s benefits **rank **#1 **amongst our competitors **Background** IWM Operations processes support IWM business that has Inherent High Risks. Various Operational controls implemented within IWM Operations space allow us to reduce these inherent risks to low/acceptable levels. While multiple layers of...

  • Nct - Fixed Term Contract Name Screening Analyst

    6 days ago

    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...

  • Vp. Iwm Operations Control

    2 weeks ago

    Singapore Nomura Asia Full time

    -Nomura Asia Singapore Posted 8 hours ago Permanent Competitive **Company overview** - **Background** IWM Operations processes support IWM business that has Inherent High Risks. Various Operational controls implemented within IWM Operations space allow us to reduce these inherent risks to low/acceptable levels. While multiple layers of control within the...

  • Analyst, KYC

    7 days ago

    Singapore MUFG Full time

    Join or sign in to find your next job Join to apply for the Analyst, KYC (1 Year Contract)role at MUFG 1 day ago Be among the first 25 applicants Join to apply for the Analyst, KYC (1 Year Contract)role at MUFG Get AI-powered advice on this job and more exclusive features. Do you want your voice heard and your actions to count?Discover your opportunity with...

  • Nct - Iwm Operations Client Onboarding Analyst

    5 days ago

    Singapore NOMURA SINGAPORE LIMITED Full time

    **Company overview** Aon’s Benefit Index®, Nomura’s benefits **rank **#1 **amongst our competitors **Department 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...