OPS-CS / KYC
Nomura · mumbai, India
amlkycclient onboardingcompliancerisk managementdata analysisboth
Job Description
The OPS-CS / KYC Analyst will perform client onboarding and review functions, ensuring compliance with AML regulations. Responsibilities include evaluating customer documentation, conducting background screenings, and collaborating with various teams to resolve KYC-related issues. The role requires strong analytical skills and attention to detail.
Qualifications
Graduate/MBA
Skills Required
- aml
- kyc
- client onboarding
- compliance
- risk management
- data analysis
Location
City: mumbai · Country: India