KYC & AML Risk Specialist (CDD) in Wealth Ops

Nomura; Singapore; On-site; SGD 60,000 - 90,000; Full time

Job summary

Nomura is seeking a KYC Specialist in Singapore to support IWM Operations with AML/CTF controls and review workflows for Wealth Management clients and counterparties. You will review documentation, perform name screening, update static data, and collaborate with Front Office, FCC and BM to assess risk and drive process improvements including automation projects.

The role emphasizes integrity, MAS compliance, and the ability to work independently in a cross-functional team, leveraging Excel,

Qualifications

• At least 2 years of relevant experience in Wealth Management KYC Operations or Compliance.
• Well versed with the KYC/AML and regulatory requirements as suggested by MAS and other major Asia regulators
• Strong written and verbal communication skills across all levels
• Ability to work independently with minimal supervision in virtual, collaborative environments
• Proficient in Microsoft applications including Excel, Word, PowerPoint & Teams
• Candidates with knowledge/experience with PowerBI, Python, Alteryx and AI (LLM, NLP) will be preferred

Responsibilities

• Act as the key liaison and subject matter expert supporting IWM Front Office on Rolling and Event Triggered Reviews.
• Execute KYC related controls for Wealth Management clients and counterparties, including documentation review and static data updates.
• Perform case management by monitoring progress and collaborating with Front Office, FCC and BM teams to assess risk.
• Hands-on KYC tasks: update systems, perform due diligence, validate and upload documents.
• Ensure client information and documents are validated/updated timely for feeds to internal systems and reporting.
• Update KYC procedures and implement policy changes to meet requirements.
• Identify system/process enhancements focusing on controls and efficiency and coordinate with IT.

Skills

KYC/AML

Compliance knowledge

Documentation validation

Communication

Independent work

Microsoft Office

PowerBI

Python

Alteryx

AI/LLM/NLP

Tools

PowerBI

Python

Alteryx

AI/NLP

Excel

Word

PowerPoint

Teams

Job description

Nomura is seeking a KYC Specialist in Singapore to support IWM Operations with AML/CTF controls and review workflows for Wealth Management clients and counterparties. You will review documentation, perform name screening, update static data, and collaborate with Front Office, FCC and BM to assess risk and drive process improvements including automation projects.

The role emphasizes integrity, MAS compliance, and the ability to work independently in a cross-functional team, leveraging Excel,