OPS-CS / KYC
Nomura · mumbai, India
amlkycclientonboardingcomplianceriskmanagementdataanalysisboth
Job Description
The OPS-CS / KYC Analyst is responsible for client onboarding and review functions, ensuring compliance with AML regulations. This role involves evaluating customer documentation, conducting background screenings, and collaborating with various teams to resolve KYC-related issues. The position requires strong analytical skills and attention to detail.
Qualifications
Graduate/MBA
Skills Required
- aml
- kyc
- clientonboarding
- compliance
- riskmanagement
- dataanalysis
Location
City: mumbai · Country: India