Operations Analyst Job in Mumbai at Nomura

Nomura is hiring for the role of Operations Analyst!

Responsibilities of the Candidate:

• Evaluating and Approving new customer account documentation and supporting information to determine whether they satisfy the client onboarding identification requirements as per Nomura policies and procedures
• Conduct the background screening on the Client's name & other officials' names using tools such as World Check / DJX / Factiva.
• Interact with the front office/client integration to ensure that proper account documentation is obtained from the customer before approving client onboarding
• Interface with and provide support to Client on-boarding, FCT, and Compliance teams
• Reviews and Approvals of Static Data Amendments for existing customer accounts
• Conduct reviews of existing clients for status, data veracity and amendments, status, and country of incorporation, and assign an appropriate risk classification

Requirements:

• Strong understanding of AML and Client Onboarding regulations for India
• Bachelor’s degree and expertise in CDD/AML
• Attention to detail and commitment to quality. Strong writing and verbal communication skills
• Strong time management skills and ability to multi-task. Outstanding analytical and problem-solving skills
• Strong desire to learn each task and ensure completion in a timely manner