OPS-CS / KYC
Nomura · mumbai, IN
OperationsBanking/Financeamlkycclientonboardingcomplianceriskmanagementdataanalysis
The OPS-CS / KYC role involves performing 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 position requires strong analytical skills and attention to detail.