Roles and Responsibilities
- Perform comprehensive and enhanced due diligence on new and existing customers in line with regulatory requirements and internal policies
- Analyze customer information to identify potential risks or suspicious activities and escalate findings appropriately
- Ensure accurate and timely completion of VKYC documentation while maintaining well-organized and up-to-date records
- Collaborate with internal teams to enhance and streamline VKYC process, policies, and control
- Stay informed of regulatory updates, compliance requirements, and industry best practices to ensure ongoing adherence
- Maintain accurate accounting records related to remittance operations
- Support statutory, internal, and tax audit processes by providing relevant documentation and information
- Assist the Operations team with management reporting, MIS preparation, and variance analysis
- Ensure proper documentation and record-keeping for compliance and audit readiness
- Provide operational and documentation support during audits and management reviews
Requirements
- A minimum of Bachelor’s degree or equivalent qualification in any discipline
- 1–3 years of experience in KYC, AML, or compliance roles within the financial services or remittance industry
- Proficiency in Microsoft Office Suite (Excel, Word, and PowerPoint)
- Strong organizational and time management skills
- Excellent verbal and written communication abilities
- Proactive, analytical, and solution-oriented approach to problem-solving and risk management
Skills Required
- Bachelor's degree or equivalent qualification
- 1-3 years of experience in KYC, AML, or compliance roles
- Proficiency in Microsoft Office Suite
- Strong organizational and time management skills
- Excellent verbal and written communication abilities
- Proactive, analytical, and solution-oriented approach
Nium Compensation & Benefits Highlights
The following summarizes recurring compensation and benefits themes identified from responses generated by popular LLMs to common candidate questions about Nium and has not been reviewed or approved by Nium.
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Fair & Transparent Compensation — Pay is considered market-competitive in certain tech and sales roles and higher‑paying geographies, with upside evident for specific functions and seniority. Signals of strong totals in U.S. engineering/product and top‑end sales support a generally favorable footing.
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Healthcare Strength — Company materials and external listings describe comprehensive health coverage and 24×7 assistance support aligned with a modern fintech package. These elements are positioned as core parts of the global offering.
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Leave & Time Off Breadth — Generous parental leave, standard PTO, and a company‑wide year‑end shutdown expand time‑off support beyond basics. Public career materials and job ads consistently reference these components.
Nium Insights
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.
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