Analyst/Sr Analyst - KYB Operations

Nium is seeking an Analyst/Sr Analyst - KYB Operations to ensure compliance and risk mitigation by verifying and validating customer identities and business entities. The role involves conducting due diligence checks, analyzing data for accuracy and completeness, identifying potential risks, and collaborating with internal teams to develop and implement KYB strategies.

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
• Knowledge and experience (preferably within Payments/Fintech)
• ACAMS/ICA certified (preferably)
• Strong analytical skills with experience in problem solving and being able to implement and deliver solutions
• Demonstrate clear sense of accountability in performing the role and a positive demeanor
• Ability to identify inefficiencies, see the bigger picture, challenge the current status quo and define scalable and sustainable processes and methodology
• Able to prioritize quickly and meet deadlines even under pressure
• Strong stakeholder management and communication skills
• Team player with strong collaborative qualities, including some previous experience (or willingness) to build, lead and motivate a team
• Willingness to learn continuously and keep up to date with the Payments industry and its regulatory landscape (Globally)
• Fluent English
• Flexibility to work outside normal office hours and in rotational shifts to support operational requirements

Benefits

• Medical coverage
• 24/7 employee assistance program
• Generous vacation programs including year-end shut down
• Flexible working hybrid working environment (3 days per week in the office)
• Role-specific training
• Internal workshops
• Learning stipend
• Company-wide social events
• Team bonding activities
• Happy hours
• Team offsites