Analyst/Senior Analyst in Know Your Business (KYB) Operations

About the job

Nium, the Leader in Real-Time Global Payments Nium, the leading global infrastructure for real-time cross-border payments, was founded on the mission to deliver the global payments infrastructure of tomorrow, today... Key Responsibilities: • Review and verify business registration documents, ownership structure, UBO details, and relevant licenses... Requirements: • At least 6-8 years' experience within regulated companies, in compliance role(s) with robust knowledge on Compliance topics (KYB / KYC, AML/CFT, Sanctions etc.) • Good understanding of the Payments/Fintech industry... What we offer at Nium We Value Performance: Through competitive salaries, performance bonuses, We Care for Our Employees: The wellness of Nium'ers is our #1 priority...

Requirements

• KYB
• KYC
• AML
• Compliance

Qualifications

• ACAMS/ICA Certification

Preferred Technologies

• KYB
• KYC
• AML
• Compliance

Benefits

• Medical coverage
• 24/7 employee assistance program
• Generous vacation programs

About the company

Nium is a leader in global payments infrastructure, enabling instant cross-border transactions. They provide a robust framework for banks, fintechs, and various businesses to seamlessly send, receive, and convert currencies.