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KYC Operations & Compliance Analyst
Job in
New York, New York County, New York, 10261, USA
Listed on 2026-01-12
Listing for:
Nomura Holdings, Inc.
Full Time
position Listed on 2026-01-12
Job specializations:
-
Finance & Banking
Regulatory Compliance Specialist
Job Description & How to Apply Below
A leading global financial services firm in New York seeks a KYC Specialist to ensure compliance with AML regulations. You will manage due diligence processes and analyze client data to create accurate risk profiles. The ideal candidate has 2-5 years of KYC/AML experience, is adept at navigating regulatory frameworks, and excels in communication and problem-solving.
This role offers a competitive salary, benefits, and opportunities for career advancement.
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