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野村ホールディングス（株）
An Analyst in the KYC team supports global businesses by performing client onboarding, rolling reviews, and risk classification for low, medium, and high-risk clients. The role involves evaluating account documentation, conducting background screenings using tools like World Check, and ensuring compliance with AML/KYC regulations. This position acts as a governance function to manage risks and resolve issues associated with client identification and 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
View leadership team, funding history,
and employee contacts for 野村ホールディングス（株）.
野村ホールディングス（株） didn’t post a salary, so this is our estimate from similar listings.
Right around the average for this role