KYC & AML Operations Analyst

Nomura; Singapore; Sur place; SGD 60 000 - 90 000; Plein temps

Résumé du poste

Nomura is seeking a Client Due Diligence Analyst on a fixed-term basis in Singapore. The role is part of the IWM Operations team, handling KYC reviews, documentation validation and data updates for Wealth Management clients and counterparts.

Collaboration across Front Office, Compliance and Legal ensures risk-based, compliant client service delivery. The ideal candidate has 2+ years in KYC/AML within wealth management, strong regulatory knowledge (MAS), and proficiency with PowerBI, Python and

Qualifications

• 2+ years in Wealth Management KYC Operations or Compliance.
• Strong knowledge of KYC/AML and MAS/regulatory guidelines.
• Proficient with MS Office and data tools; ability to handle documentation and data updates.

Responsabilités

• Support IWM Front Office on Rolling and Event Triggered Reviews.
• Execute KYC controls for Wealth Management clients and counterparties.
• Perform case management and collaborate with Front Office, FCC and BM teams on risk assessment.
• Update system with due diligence details and validate/upload documents (3–5 years experience).
• Validate and update client information for seamless feed to internal systems and reporting.
• Identify and implement process improvements in KYC procedures.

Connaissances

KYC Knowledge

AML Compliance

Regulatory Awareness

Communication Skills

Team Collaboration

Outils

PowerBI

Python

Alteryx

AI (LLM/NLP)

Description du poste

Nomura is seeking a Client Due Diligence Analyst on a fixed-term basis in Singapore. The role is part of the IWM Operations team, handling KYC reviews, documentation validation and data updates for Wealth Management clients and counterparts.

Collaboration across Front Office, Compliance and Legal ensures risk-based, compliant client service delivery. The ideal candidate has 2+ years in KYC/AML within wealth management, strong regulatory knowledge (MAS), and proficiency with PowerBI, Python and