KYC & AML Operations Analyst — Fixed-Term Contract

Nomura Holdings, Inc.; Singapore; On-site; SGD 70,000 - 110,000; Full time

Job summary

Nomura Holdings, Inc. in Singapore seeks an Operations Analyst on a fixed-term contract to support KYC controls and client due diligence for International Wealth Management.

The role involves on-boarding and periodic reviews, updating documents in systems, and collaborating with Compliance, Legal and Sales to ensure regulatory alignment. MAS-aligned KYC experience and strong Excel/PowerPoint skills are required, with PowerBI/Alteryx knowledge a plus.

Qualifications

• 2+ years experience in KYC per MAS and major Asian regulators.
• 2+ years experience in financial services.
• Ability to understand different risk types (Individuals, Private companies, corporations).
• Strong skills in documentation validation.
• Flexible and quick to adopt changes in policies and systems.
• Willing to work on ad-hoc tasks assigned by managers.
• Intermediate knowledge of MS Excel and MS PowerPoints.
• Able to develop PowerBI reports; Alteryx is a plus.

Responsibilities

• On-board process or periodic review for Wealth Management clients, counterparties and other parties subject to rolling review.
• Perform hands-on KYC tasks and documents: update systems, perform due diligence, validate and upload documents with 3–5 years experience.
• Ensure client information and documents are validated/updated correctly and timely in systems for seamless feed to internal systems and reporting.
• Ensure client classification complies with prevailing rules in respective jurisdictions.
• Collaborate with Compliance, Legal, Sales, and Business Management to complete KYC and client information updates.
• Identify system/process enhancements focused on controls and efficiency; work with IT to implement.

Skills

KYC

Financial services

Documentation validation

Change management

Ad-hoc tasks

MS Excel

MS PowerPoint

Tools

PowerBI

Alteryx

Job description

Nomura Holdings, Inc. in Singapore seeks an Operations Analyst on a fixed-term contract to support KYC controls and client due diligence for International Wealth Management.

The role involves on-boarding and periodic reviews, updating documents in systems, and collaborating with Compliance, Legal and Sales to ensure regulatory alignment. MAS-aligned KYC experience and strong Excel/PowerPoint skills are required, with PowerBI/Alteryx knowledge a plus.