Senior KYC & Client Onboarding Specialist

Nomura Holdings, Inc.

Singapore

On-site

SGD 90,000 - 130,000

Full time

2 days ago
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Job summary

Nomura Holdings, Inc. is seeking a KYC Specialist, Senior Client Services Manager in Singapore. The role is newly created within the CAO office and collaborates with Front Office Sales on KYC account opening, reporting to Head of Business Management.

You will validate client profiles, ensure regulatory write‑ups, and coordinate with Compliance, Legal, and Risk teams to onboard high‑value clients in Wealth Management.

Qualifications

  • At least 8–10 years of relevant experience; Private Banking experience is a plus.
  • Good understanding of Wealth Management products and relevant regulations.
  • Direct experience in client onboarding and KYC for Wealth clients.
  • Ability to multi-task and work under pressure.
  • Excellent communication skills with English and Mandarin.
  • Strong track record of team supervision.
  • Effective teamwork and cross‑regional collaboration.
  • Fluent English; SEA languages or Hindi are a plus.

Responsibilities

  • The critical piece of KYC for wealth is validating the client profile/Biography & Source of wealth as provided by Sales.
  • KYC associate will serve as subject matter expert and seek clarification from sales to ensure write‑ups meet regulatory requirements.
  • Hands-on KYC and account opening tasks (including gathering information and documents)
  • Liaison between front sales and Compliance/CDD for onboarding and reviews
  • Work with RMs on KYC requirements, including meetings with prospects/clients as needed
  • Interact with FCC, Legal, Compliance, Operations & Risk units as required

Skills

KYC expertise
Regulatory knowledge
Wealth management
English & Mandarin

Job description

Nomura Holdings, Inc. is seeking a KYC Specialist, Senior Client Services Manager in Singapore. The role is newly created within the CAO office and collaborates with Front Office Sales on KYC account opening, reporting to Head of Business Management.

You will validate client profiles, ensure regulatory write‑ups, and coordinate with Compliance, Legal, and Risk teams to onboard high‑value clients in Wealth Management.

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