Key Responsibilities:
- Perform due diligence on clients by conducting detailed analysis of KYC information and documentation received.
- Carry out risk assessment using internal & third-party sources
- Liaise with clients to obtain necessary documentation according to Nium’s policies & procedures.
- Perform periodic review of existing client accounts to ensure client information and documentation is always current and complete.
- Develop and maintain a good understanding of AML, KYC regulations and a complete understanding of client due diligence requirements.
- Report suspicious / high risk accounts to Nium's Compliance team.
- Work with Product & Technology teams to implement onboarding and EKYC workflows in new/existing markets.
- Monitor work position and report operational performance to the Operations leadership.
- Run projects to improve processes through simplification or automation.
- This role will require you to work in a rotational shift environment. Also, given NIUM operates across multiple geographies there are no fixed holidays, and we follow a flexible holiday.
Requirements:
- 2-5 years of relevant experience.
- Strong understanding of Client Due Diligence requirements, preferably within the US, EU, AU and Asia region.
- Prior experience in global payments or cross-border remittance companies will be an added advantage.
- Attention to detail and good organizational skills are essential.
- Ability to prioritize, organize and execute tasks with minimal supervision.
- Good communication skills, both written and verbal.
- Ability to multi-task and keep calm under pressure.
- Good working knowledge of Microsoft Office and other Technology tools for end-users.
- Flexible to work outside normal office hours and in rotational shifts to support operational requirements.
Top Skills
What We Do
Nium is an advanced payments platform redefining the way consumers and businesses send, spend, and receive funds across borders. Nium’s goal is to make the movement of money seamless through being a universal plug for financial services. The company uses agile, elegant, and modular solutions for complex business problems. Be it an Individual, new-age digital bank, or a traditional industry behemoth, Nium prides itself on creating financial infrastructure for every level of sophistication. Nium’s key solutions: • Pay-ins • Pay-outs • Card issuance • Banking-as-a-service • Crypto-as-a-service We are a global leader in B2B modern money movement • Launched the world’s first global platform for crypto-as-a-service • $280M Funding • Series D • $2B Valuation o 130+M End customers o 190+ Payout markets o 100+ Supported currencies • Named on CB Insight’s Fintech 250 List • Financial Times’ List of Asia-Pacific High-Growth Companies 2021 • Fintech Employer of the Year’ at the 2021 Singapore Fintech Festival • Best B2B Payment Platform’ at the 2021 Future Digital Awards
Why Work With Us
We, at Nium, are on a mission to transform modern money movement. We are driven by our co-created values of "seek the simple", "make it better" and "win it together". These aren't just buzzwords; they're how we do business every day and owned by each and every employee at Nium. We create new rules and new possibilities for a world of open money.
Gallery
