KYC Operations Analyst
$70k/y-$80k/y
Nomura20 hours ago
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OnsiteFull-timeMid
Summary
Nomura is seeking a KYC Operations Analyst to join their team in New York, NY. The role involves managing KYC due diligence processes and ensuring compliance with regulatory requirements.
About the Role
As a KYC Operations Analyst, you will take ownership of the KYC due diligence process for new and existing client relationships, analyze client data to determine risk profiles, resolve complex KYC challenges, and collaborate with various teams to ensure compliance excellence.
About You
Required:
- 2-5 years KYC/AML experience with proven expertise in regulatory compliance.
- Deep knowledge of US AML/KYC regulations and ability to navigate complex compliance requirements.
- Proven track record of managing high-volume KYC requests in a dynamic environment.
- Excellent written and verbal communication skills.
Preferred:
- Series 99 certification.
- Knowledge of Microsoft Suite, SharePoint, and Power BI.
- Knowledge of UK/EMEA regulations and ACAMS certification.
Benefits
- Competitive salary range of $70K–$80K/year.
- Comprehensive benefits package including medical, financial, and various paid time off benefits.
Nomura
Nomura is a global financial services group with an integrated network spanning approximately 30 countries and regions. By connecting markets East & West, Nomura services the needs of individuals, institutions, corporates and governments through its three business divisions: Wealth Management, Investment Management, and Wholesale (Global Markets and Investment Banking). Founded in 1925, the firm is built on a tradition of disciplined entrepreneurship, serving clients with creative solutions and considered thought leadership.
New York, NY