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Analyst/Senior Analyst - KYC Operations

NiumMumbai
On-site Full-time

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Experience Level

Experience

Qualifications

Bachelor's degree in Finance, Business Administration, or a related field.1-3 years of experience in KYC, AML, or compliance roles. Strong analytical skills with the ability to interpret data effectively. Excellent communication and interpersonal skills. Familiarity with regulatory requirements and compliance frameworks. Detail-oriented and capable of managing multiple tasks simultaneously.

About the job

Join Nium as a KYC Operations Analyst/Senior Analyst 
At Nium, we are revolutionizing the global payments landscape with our real-time cross-border payment solutions. Our mission is to provide the global payments infrastructure of tomorrow, today. With a robust payout network supporting over 100 currencies across more than 190 countries, we empower banks, fintechs, and businesses to effortlessly collect, convert, and disburse funds instantly. Our services include local fund collection in 40 markets and card issuance across 34 countries. Nium holds regulatory licenses in over 40 countries, ensuring seamless onboarding and compliance regardless of geography. We are co-headquartered in San Francisco and Singapore.

About the Role:

As an Analyst/Senior Analyst in Know Your Business (KYB) Operations, you will play an essential role in enhancing compliance and mitigating risks by verifying and validating customer identities and business entities. Your key responsibilities will encompass conducting thorough due diligence checks, analyzing data for precision and completeness, identifying potential risks, and collaborating with internal teams to forge and execute effective KYB strategies. Your mission will be to uphold regulatory compliance, protect against financial crimes, and facilitate robust business growth.

About Nium

Nium is a pioneering leader in the global payments sector, dedicated to reshaping how businesses handle cross-border transactions. Our innovative solutions are designed to facilitate seamless payments worldwide, backed by a commitment to regulatory excellence and customer satisfaction.

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