野村ホールディングス(株)
The OPS-CS / KYC Analyst role supports the firm's KYC team in Powai, focusing on client onboarding and rolling reviews for low, medium, and high-risk clients across AEJ, Japan, EMEA, and US businesses. The position involves evaluating customer documentation, conducting background screenings, and ensuring compliance with AML/KYC regulations. The analyst collaborates with front office, compliance, and regional partners to resolve issues and maintain data quality.
Headquarters
San Francisco, CA
Company Size
201-500 employees
Founded
2018
Industry
Technology
Glassdoor Rating
4.2 / 5
Sarah Johnson
Chief Executive Officer
Michael Chen
Chief Technology Officer
Emily Williams
VP of Engineering
David Rodriguez
VP of Product
Jessica Thompson
Chief Financial Officer
Andrew Park
VP of Sales
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野村ホールディングス(株) didn’t post a salary, so this is our estimate from similar listings.