Analyst - KYB Operations
Nium (company site, opens in a new tab)3–6 yrsMumbaiOn-siteDirect career pageEst. 7–14 LPA
Posted 14h ago
Reach people at Nium
People at this company you can reach
Log in to see who works here
Create a free account or log in to see the people at Nium you could write to:
- Recruiters & HR
- People in this function
- Work addresses
Your match
Against your primary resume
Log in to see your match score
Create a free account or log in to unlock your CV match score across:
- Role fit
- Experience
- Industry relevance
Protocol Intelligence
How competitive this role is
Competition
Background fit
Strictness
Log in to see why each signal reads the way it does.
Job description
Structured overview of role & requirements
About This Role
- Review and process onboarding applications for individuals and corporates ensuring compliance with internal policies and regulatory standards.
- Conduct in-depth AML/CTF investigations on escalated cases to identify financial, reputational, and regulatory risks independently.
- Lead process improvement projects focusing on simplification and automation within KYB operations.
Minimum Requirements
- 3-6 years total analyst experience with at least 3 years in KYC/B onboarding, periodic reviews, AML monitoring, and investigations.
- Strong knowledge of Client Due Diligence requirements across US, EU, and APAC regions.
- Experience in global payments or remittance organizations is a plus.
- Flexibility to work rotational shifts and outside normal office hours due to operational requirements.
Ideal Candidate Profile
- Experienced in regulatory compliance and risk mitigation within KYB or AML operations in global financial services or payments.
- Capable of independent handling of complex compliance cases maintaining complete audit trails.
- Comfortable collaborating with Product and Tech teams to implement automation and process improvements.