KYC Operations VP Strategic Due Diligence & Compliance
nomuraNew York, NY
KYC Operations VP Strategic Due Diligence & Compliance
nomuraNew York, NY
2 days ago
Industries
Portfolio Management and Investment AdviceInvestment Banking and Securities IntermediationMiscellaneous Financial Investment ActivitiesAbout the role
Nomura’s KYC Operations team in New York seeks an AVP-level professional to own end-to-end KYC due diligence for new and existing clients, ensuring regulatory requirements are met before relationship approval.
The role requires deep US AML/KYC knowledge, project leadership, and the ability to coordinate across onboarding, compliance, and data teams while driving process improvements and risk assessments in a fast-paced environment.
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JOB OVERVIEW
Experience level
Senior
Location
New York, NY
Occupation
Compliance Managers
Industry
Portfolio Management and Investment Advice
Posted
2 days ago
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