OPS-CS / KYC
MumbaiFull-time1–3 yrsPosted 1 week ago
Junior finance role at Nomura in Mumbai. Needs 1–3 years and an MBA.
About the role
Promotes the vision and goals to others in such a way that inspires commitment and independent contributions Maximize organizational productivity through leadership development and
What you'll do
- Responsible for performing Client onboarding / Client Review functions
- Conduct the background screening on the Client name & other officials' names using tools such as World Check / DJX / Factiva
- Interact with the front office/client integration to ensure that proper account documentation is obtained from the customer prior to approving client on boarding
- Interface with and provide support to Client on-boarding, FCT and Compliance teams
- Reviews and Approvals of Static Data Amendments for existing customer accounts
What you need
- KYC
- AML
- Compliance
- Sales
- Audit