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Overview: Nomura is a global financial services group with an integrated network spanning approximately 30 countries and regions. By connecting markets East & West, Nomura services the needs of individuals, institutions, corporates and governments through its
Skill required: KYC Screening - Know Your Customer (KYC) Keywords: AML, KYC, Transaction Monitoring, Risk Event Management, 1st Line of Defence Designation: Delivery Operations Associate Manager Qualifications: B.B.M/Bachelor of Information systems and Management/Bachelors degree with Finance specialization Years of
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