KYC Operations Analyst – Wealth Management

NOMURA SINGAPORE LIMITED; Singapore; On-site; SGD 60,000 - 90,000; Full time

Job summary

Nomura Singapore Limited is seeking a KYC Analyst to support onboarding and periodic reviews for Wealth Management clients and counterparties. You will perform due diligence, validate documents, and ensure accurate client classification across jurisdictions.

The role requires 2+ years in KYC within financial services, strong documentation validation, and the ability to collaborate with Compliance, Legal, and IT teams to improve controls and reporting using Excel and PowerBI.

Qualifications

• 2+ years experience in KYC as suggested by MAS and other major Asia regulators.
• 2+ years experience working within financial services.
• Ability to understand different risk types associated with Clients (Individuals, Private companies, corporation, etc.).
• Strong skills in documentation validation.
• Flexible and able to adapt to policy, systems and requirements.
• Willing to work on ad-hoc tasks and manage MS Excel/PowerPoint deliverables.
• Capable of developing PowerBI reports; Alteryx is a plus.
• All KYC procedures must align with AML/Compliance expectations.

Responsibilities

• This candidate either perform the on-boarding process or periodic review for Wealth Management clients, counterparties and other parties subject to rolling review.
• Perform hands on tasks related to KYC and documents - update system with relevant details, perform due diligence, validate and upload documents with 3 to 5 years experiences.
• Ensure client information and documents are validated/updated correctly and timely in the systems for seamless feed to other internal systems and reporting.
• Ensure client classification is applied in accordance with prevailing rules and regulations in corresponding jurisdictions.
• Continuously work with Compliance, Legal, Sales, Business Management on completing KYC and client information updates.
• Identify system/process enhancements focusing on controls and efficiency and work with IT teams to implement.

Skills

KYC knowledge

financial services experience

documentation validation

risk awareness

MS Excel

MS PowerPoint

PowerBI

Alteryx

stakeholder communication

MAS/regulatory knowledge

Tools

PowerBI

Alteryx

MS Excel

MS PowerPoint

Job description

Nomura Singapore Limited is seeking a KYC Analyst to support onboarding and periodic reviews for Wealth Management clients and counterparties. You will perform due diligence, validate documents, and ensure accurate client classification across jurisdictions.

The role requires 2+ years in KYC within financial services, strong documentation validation, and the ability to collaborate with Compliance, Legal, and IT teams to improve controls and reporting using Excel and PowerBI.