Senior Manager – KYB Operations at Nium

Mumbai, Maharashtra, India

Apply with AI Apply

Not SpecifiedCompensation

Expert & Leadership (9+ years)Experience Level

Full TimeJob Type

UnknownVisa

Fintech, Payments, Financial ServicesIndustries

Requirements

Candidates should possess 10-12 years of experience in KYB, complex organizations, and FI onboarding, sanction screenings, and investigations. A good understanding of the Payments/Fintech industry is required, along with strong interpersonal and English communication skills, problem-solving, and analytical skills. Experience in building and leading compliance operations teams is necessary, and ACAMS certification, advanced MS-Excel with Macros, and data analytics knowledge are preferred.

Responsibilities

The Senior Manager will lead the onboarding of complex organizations and financial institutions, ensuring due diligence and risk management. They will refine KYB onboarding procedures, partner with tech teams to drive automation and innovation, and define the strategic direction of KYB/KYC operations. This role involves acting as a liaison with MLROs, regulators, and external partners, preparing performance and risk reports, overseeing team development, ensuring operational excellence through KPI and SLA monitoring, and maintaining proper documentation and governance.

Skills

KYB/KYC Compliance

Due Diligence

Risk Management

Onboarding Procedures

Automation

Machine Learning

Regulatory Expertise

Cross-functional Collaboration

Strategic Oversight

Operational Excellence

Nium

Global platform for real-time payments

About Nium

Nium provides real-time payment solutions that enable businesses to send and receive funds instantly, manage foreign exchange transactions, and prevent fraud. Its platform, powered by a proprietary API, allows banks, fintech companies, and money service businesses to integrate services for efficient cross-border money movement. Nium stands out by offering competitive foreign exchange rates and solutions for corporate purchasing and travel payments. The company's goal is to streamline financial transactions for businesses globally while charging fees for its services.

San Francisco, CaliforniaHeadquarters

2016Year Founded

$305.4MTotal Funding

SERIES_ECompany Stage

Fintech, Financial ServicesIndustries

1,001-5,000Employees

Benefits

Health Insurance

Hybrid Work Options

Paid Vacation

Performance Bonus

Stock Options

Professional Development Budget

Mental Health Support

Risks

Increased competition from Loop and EQ Bank's multi-currency Global Visa Card.

Regulatory challenges in diverse African markets could impact partnership with Ecobank.

Technological integration issues may arise with Partior's blockchain-based payment system.

Differentiation

Nium offers real-time cross-border payments, enhancing speed and efficiency for businesses.

The company provides a proprietary API for seamless integration into existing business systems.

Nium's platform supports multiple payment schemes, including Visa, Mastercard, and Diners Club.

Upsides

Partnership with Ecobank expands Nium's reach to 35 African markets, boosting market presence.

Collaboration with Partior enhances transaction transparency and speed via blockchain technology.

Launch of Diners Club International Card increases flexibility for travel industry customers.

Land your dream remote job 3x faster with AI

Try Jobo Free