About Nium
Effortless global payments for businesses and consumers
Key Highlights
- Headquartered in San Francisco, CA with 501-1000 employees
- $314 million raised in Series E funding
- Supports payouts in 190 countries and pay-ins in 35 markets
- Issued 31 million cards across 33 countries
Nium is a leading fintech company headquartered in the Financial District of San Francisco, CA, specializing in global payment services. The platform enables businesses to send, spend, and receive funds seamlessly across 190 countries in over 100 currencies, with real-time capabilities in 85 markets...
🎁 Benefits
Nium offers comprehensive health insurance, a home office allowance, generous parental and family leave, and an employee assistance program. The compa...
🌟 Culture
Nium fosters a culture of innovation and efficiency, focusing on redefining global payments through a single API. With a strong emphasis on regulatory...
Overview
Nium is hiring an Analyst/Sr Analyst for KYB Operations to ensure compliance and risk mitigation by verifying customer identities and business entities. This role involves conducting due diligence checks and collaborating with internal teams to develop KYB strategies.
Job Description
Who you are
You have a strong background in compliance and risk management, with experience in verifying and validating customer identities and business entities. You understand the importance of conducting due diligence checks and analyzing data for accuracy and completeness. Your analytical skills enable you to identify potential risks effectively, and you are comfortable collaborating with internal teams to develop and implement KYB strategies. You are detail-oriented and committed to maintaining regulatory compliance while supporting business growth.
Desirable
Experience in the financial services or fintech industry is a plus, as is familiarity with regulatory requirements across different jurisdictions. You possess strong communication skills, allowing you to articulate compliance strategies clearly to various stakeholders. A proactive approach to problem-solving and the ability to adapt to changing regulations will set you apart in this role.
What you'll do
As an Analyst/Sr Analyst in KYB Operations, you will play a critical role in ensuring compliance and risk mitigation for Nium. Your primary responsibilities will include conducting thorough due diligence checks on customer identities and business entities to verify their legitimacy. You will analyze data for accuracy and completeness, identifying any potential risks that may arise during the verification process. Collaborating with internal teams, you will develop and implement effective KYB strategies that align with regulatory requirements and support the company's growth objectives. Your work will be essential in safeguarding against financial crimes and ensuring that Nium maintains its reputation as a leader in real-time global payments.
What we offer
Nium provides a dynamic work environment where you can contribute to shaping the future of global payments. You will have the opportunity to work with a diverse team of professionals dedicated to innovation and excellence. We encourage you to apply even if your experience doesn't match every requirement, as we value diverse perspectives and backgrounds. Join us in our mission to deliver the global payments infrastructure of tomorrow, today.
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