Nomura
Nomura
Nomura एक वैश्विक वित्तीय सेवा समूह है, जो निवेश बैंकिंग, परिसंपत्ति प्रबंधन और खुदरा ब्रोकरेज के माध्यम से विभिन्न प्रकार के ग्राहकों को सेवाएँ प्रदान करता है। कंपनी अंतरराष्ट्रीय पहुँच को एशियाई बाजारों की गहन विशेषज्ञता के साथ जोड़ती है और ऐसी वित्तीय समाधान उपलब्ध कराती है, जो ग्राहकों को सूचित निर्णय लेने तथा बदलती बाजार परिस्थितियों के अनुरूप प्रतिक्रिया देने में सहायता करते हैं।

Client Due Diligence Analyst (FTC) - Singapore

Nomura is seeking a Singapore-based Client Due Diligence Analyst for its wealth management operations. The role covers KYC reviews, AML controls, documentation checks, risk assessment, and regulatory compliance.

विवरण

  • Serve as a liaison and subject matter expert for IWM Front Office rolling and event-triggered reviews.
  • Perform KYC controls for wealth management clients and counterparties.
  • Review client documentation, conduct name screening, and maintain static data.
  • Complete periodic and event-triggered client reviews.
  • Track case progress and coordinate with Front Office, Financial Crime Compliance, and Business Management teams.
  • Evaluate client risk and apply risk-based approaches.
  • Accurately and promptly validate and update client information and documents in relevant systems.
  • Maintain reliable data feeds for internal systems and internal or regulatory reporting.
  • Revise KYC procedures and implement operational changes required by policy.
  • Identify system and process improvements that strengthen controls and efficiency.
  • Collaborate with IT teams to deliver system enhancements.
  • Support risk mitigation, scalable processes, metrics-led management, and client service initiatives.
  • Contribute to automation and control enhancement projects.
  • Work with Front Office, Operations, Compliance, and Legal teams to safeguard clients and protect the Bank.

आवश्यकताएँ

  • At least two years of relevant experience in wealth management KYC operations or compliance.
  • Strong knowledge of KYC, AML, and regulatory requirements issued by MAS and other major Asian regulators.
  • Excellent written and verbal communication skills.
  • Ability to communicate effectively with stakeholders at all levels.
  • Ability to assess risk types associated with individuals, private companies, and corporations.
  • Strong document validation capabilities.
  • Ability to work independently with minimal supervision.
  • Ability to succeed in virtual, collaborative team environments.
  • Integrity and a strong work ethic.
  • Vigilance in identifying and promptly escalating potential compliance risks.
  • Proficiency with Microsoft Excel, Word, PowerPoint, and Teams.
  • Knowledge of or experience with Power BI, Python, Alteryx, AI, LLM, or NLP is preferred.
  • Hands-on experience with KYC and document processes, including system updates, due diligence, document validation, and uploads; three to five years of experience is required.

लाभ

  • Employment under an equal opportunity policy.
  • Commitment to diversity, equity, and inclusion.
  • A workplace culture focused on psychological safety and risk awareness.
  • Opportunities for professional development and knowledge sharing.
  • A virtual, collaborative team environment.

संबंधित नौकरियाँ

The Foursquare Church

Remote District Administrator

The Foursquare Church

Support Foursquare churches and district leaders with financial oversight, property matters, licensing, and administrative systems. Collaborate with pastors and distributed teams on church operations and ministry initiatives.

खोलें
PACS

Administrator in Training, California (Remote)

PACS

Support nursing facility operations, compliance, staffing, and financial reporting while training under a licensed precepting administrator. Build leadership experience in long-term care.

खोलें
Career Page

Senior CPG Accounting Manager, Client Lead

Career Page

Lead accounting close, reporting, and client relationships for consumer packaged goods brands backed by startups and venture capital. Deliver investor-ready financials and insights to help clients understand their business.

खोलें
MT Associates, LLC

Administrative Operations Coordinator

MT Associates, LLC

Coordinate ASL interpreting and CART captioning services, from client intake through scheduling and delivery. Support clients and contractors while improving operations for an accessibility services company.

खोलें
HockeyStack

Part-Time Remote Executive Assistant in Bulgaria at HockeyStack

HockeyStack
51 – 200 कर्मचारी
B2Bउद्यमविपणन

Provide remote executive and administrative support for HockeyStack, a B2B marketing attribution and revenue analytics platform. Coordinate schedules, documentation, vendors, and daily operations.

खोलें
Pacific Smiles Group

Dental Assistant and Receptionist

Pacific Smiles Group
1,001 – 5,000 कर्मचारी
B2Cस्वास्थ्य सेवा

Join Pacific Smiles Group’s Drysdale practice in a casual dental assistant and receptionist role, covering front desk, chairside assistance and sterilisation. Help care for patients across general dentistry, orthodontics, implants and complex procedures.

खोलें
SS&C Technologies

Superannuation Fund Administrator

SS&C Technologies

Process superannuation member transactions and compliance work at SS&C Technologies. Work with advisers and operations teams to resolve queries and improve administrative processes.

खोलें
Belltower Fund Group

Senior Fund Accounting Associate

Belltower Fund Group
11 – 50 कर्मचारी
B2Bफिनटेकवित्त

Support accounting, valuations, and reporting for venture funds administered by Belltower Fund Group. Manage investment data, financial statements, audits, and GAAP compliance.

खोलें
Natus Medical Incorporated

Senior Accountant, Global Financial Reporting

Natus Medical Incorporated

Support Natus Medical’s global financial reporting, close, revenue recognition, and audit work across multiple legal entities. Apply U.S. GAAP and international statutory accounting standards in a remote role based in the United States.

खोलें
Maximus

Remote Clinical Administrator, Maine Long-Term Care

Maximus

Support Maximus’s Maine long-term care referral program remotely by reviewing provider documents, verifying records, and helping coordinate access to community services.

खोलें