Manager - KYB Operations

NiumMumbai

On-site Full-time

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Experience Level

Manager

Qualifications

Key Responsibilities: - Conduct thorough due diligence checks and risk assessments - Analyze data for regulatory compliance and risk mitigation - Collaborate with cross-functional teams to enhance KYB strategies - Stay updated with regulatory changes and ensure compliance - Support the growth of the business through effective risk management

About the job

Role overview

The Manager - KYB Operations ensures Nium’s compliance and risk standards remain strong. This position leads the verification and validation of customer and business entity information, focusing on thorough due diligence. The role emphasizes data accuracy, risk identification, and collaboration with internal teams to shape KYB (Know Your Business) processes.

Main responsibilities

Verify and validate information for customers and business entities using detailed due diligence methods
Review data for accuracy and completeness
Identify and assess risks during onboarding and ongoing monitoring
Work with internal teams to develop and implement KYB strategies
Support regulatory compliance and help prevent financial crimes

Location

This position is based in Mumbai.

About Nium

Nium is at the forefront of real-time global payments, providing an innovative infrastructure that transforms how businesses operate in the financial landscape. Our commitment to compliance and risk management allows us to deliver seamless payment solutions across borders, ensuring our partners can thrive in a fast-paced global economy.

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