Nium5d ago

Manager - KYB Operations

MumbaiFull-timemid

OtherManager

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Quick Summary

Overview

Nium, the Leader in Real-Time Global Payments Nium, the leading global infrastructure for real-time cross-border payments,

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OtherManager

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. With the onset of the global economy, its payments infrastructure is shaping how banks, fintechs, and businesses everywhere collect, convert, and disburse funds instantly across borders. Its payout network supports 100 currencies and spans 190+ countries, 100 of which in real-time. Funds can be disbursed to accounts, wallets, and cards and collected locally in 40 markets. Nium's growing card issuance business is already available in 34 countries. Nium holds regulatory licenses and authorizations in more than 40 countries, enabling seamless onboarding, rapid integration, and compliance – independent of geography. The company is co-headquartered in San Francisco and Singapore.

About the Role:

Manager in Know Your Business (KYB) Operations plays a critical role in ensuring compliance and risk mitigation by verifying and validating customer identities and business entities. Their responsibilities include conducting due diligence checks, analyzing data for accuracy and completeness, identifying potential risks, and collaborating with internal teams to develop and implement KYB strategies. Their objective is to maintain regulatory compliance, safeguard against financial crimes, and support business growth

Lead and manage the KYB/EDD operations team to ensure timely and accurate completion of reviews.

Conduct quality reviews on completed KYB/EDD cases and provide detailed feedback to analysts.

Handle escalations related to high‑risk entities, adverse media, sanctions hits, and complex corporate structure.

Coordinate with stakeholders such as Compliance, Risk, QA, and Business teams.

Ensure RFIs are raised appropriately and responses are assessed thoroughly.

Maintain proper documentation and audit‑ready records for all KYB reviews.

Coordinate with stakeholders such as Compliance, Risk, QA, and Business teams.

Ensure RFIs are raised appropriately and responses are assessed thoroughly.

Maintain proper documentation and audit‑ready records for all KYB reviews.

Support risk assessments and decision‑making for onboarding and periodic reviews.

Track and report KPIs, MIS, and team performance metrics to management.

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