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Nomura Holdings

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3.8

based on 526 Reviews

Video summary

169 Nomura Holdings Jobs

Analyst

NOMURA CAPITAL (INDIA) PRIVATE LIMITED

3.8

based on 526 Reviews

1-3 years

₹ 4.55 - 5L/yr (AmbitionBox estimate)

Mumbai

1 vacancy

Analyst

Nomura Holdings

posted 1d ago

Job Role Insights

Flexible timing

Key skills for the job

Investment Banking Auditing Information Technology Clinical Data Management Front Office Analytical Chemistry

+ 4 more

Job Description

Job Title: Analyst

Job Code: 8564

Country: IN

City: Mumbai

Skill Category: Operations

Description:

Job Description for Enterprise Data Management - KYC- Analyst/ Sr Analyst

Nomura Overview:

Nomura is an Asia-headquartered financial services group with an integrated global network spanning over 30 countries. By connecting markets East & West, Nomura services the needs of individuals, institutions, corporates and governments through its four business divisions: Retail, Asset Management, Wholesale (Global Markets and Investment Banking), and Merchant Banking. Founded in 1925, the firm

is built on a tradition of disciplined entrepreneurship, serving clients with creative solutions and considered thought leadership. For further information about Nomura, visit www.nomura.com

Divisional Overview :

The Operations division provides the support and control infrastructure that enables the Firm to develop and deliver financial products throughout the world. Working with the Sales, Trading and Information Technology Divisions, Operations professionals are responsible for the management and execution of transactions in a manner which maximizes profitability and minimizes risk. Our division is responsible for the management and execution of millions of securities transactions on a daily basis. Our responsibilities include trade processing, confirmation, settlement, fails management, margin, asset servicing, risk management, reference data management and various other client services. In partnership with sales, trading, prime services, information technology and other teams from across the bank, we apply a continual focus on improving productivity and efficiency, while seeking new and innovative ways to support our clients changing needs.

Business Unit Overview:

The KYC team in Powai is part of the EDM function and plays an extremely key role in the firm supporting

AEJ, EMEA and US businesses with a current team size of 80+ team members which includes 5-6

Associates / Managers. The team supports KYC On-boarding & Rolling Reviews for low, medium and high risk clients, including private clients, especially for AEJ business. Along with KYC, the responsibility of the team is also to provide solution on the potential issues identified by the various stakeholders in the firm and provide a turnaround time to be able to resolve the issues associated to KYC. The team works with the business and acts as an AML/KYC governance enabling function ensuring that all relevant AML/ KYC risks and regulations are properly managed. The team also closely works with the regional partners on audit and data quality associated tasks. There are plans to expand Powai footprint and

Position Specifications:

Experience

1-3 years

Qualification

Graduate/ MBA

Job description:

Responsible for performing Client onboarding / Client Review functions
Evaluating and Approving new customer account documentations and supporting information in order to determine whether they satisfy the client on -boarding identification requirements as per Nomura policies and procedures
Conduct the background screening on the Client 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 prior to approving client on boarding
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, country of incorporation and assign appropriate risk classification

Mandatory

Desired

Domain

Strong understanding of AML and Client

Onboarding regulations for India/AEJ

Ability to think strategically, along with the business and compliance. Ability to work independently and perform complex AML surveillance reviews and investigations analysis. Experience in working with virtual teams is a plus

Attention to detail and commitment to quality. Strong writing and verbal communication skills.

Bachelor s degree and expertise in

CDD/AML

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

Employment Type: Full Time, Permanent

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What people at Nomura Holdings are saying

3.8

Rating based on 89 Analyst reviews

Anonymous · Customer Success, Service & Operations in Mumbai

Likes

Located at good place and cafeteria is good at reasonable rates and food quality is also good

Dislikes

Work culture is terrible Managers supports extended working hours post logout manager expects you to take meeting calls and work on activites which can be done next day however, they will force you to be completed the same day.