Nomura Holdings, inc.
New York City, New York
KYC Operations Associate / Vice President
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Apply to KYC Operations Associate / Vice President at Nomura Holdings, inc.Job details
- Location
- New York City, New York
- Work type
- Onsite
- Compensation
- $130,000 - $160,000/yr
- Posted
- 2 weeks ago
- Apply on
- careers.nomura.com
About this role
Requires 7+ years of KYC/AML experience, strong US AML/KYC/BSA regulatory knowledge, project leadership, analytical and communication skills, and expertise with CIP, CDD, EDD, beneficial ownership, and sanctions screening.
What you'll do at Nomura Holdings, inc.:
- leading due diligence
- assessing risk
- coordinating stakeholders
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