# Analyst - KYB Operations

**Company**: Nium
**Location**: Mumbai
**Work arrangement**: hybrid
**Experience**: mid
**Job type**: Full-time
**Category**: Operations
**Industry**: Finance

**Apply**: https://jobs.lever.co/nium/0f9c92d5-3b3a-42a2-9e64-7a6eea72caff?utm_source=yubhub.co&utm_medium=jobs_feed&utm_campaign=apply
**Canonical**: https://yubhub.co/jobs/job_12aacad1-5ea

## Description

We are seeking an Analyst in Know Your Business (KYB) Operations to play a critical role in ensuring compliance and risk mitigation by verifying and validating customer identities and business entities.

The ideal candidate will have 3-6 years of experience, with a strong understanding of Client Due Diligence requirements across the US, EU, and APAC region.

Key Responsibilities:

- Review and process new onboarding applications for individuals and corporates as per internal policies and guidelines.

- Conduct in-depth AML/CTF investigations on open and escalated applications, identifying potential areas of financial, reputational, and regulatory risk.

- Utilize expert knowledge of money laundering, financing of terrorism, and related issues to resolve investigations promptly, preventing negative impacts on the company’s financial position and reputation.

- Review and analyse daily escalated cases, ensuring compliance with internal policies and regulatory standards.

- Handle complex and confidential cases independently, ensuring a complete audit trail for all alerts and cases.

- Monitor assigned businesses or products for AML activity and conduct autonomous reviews and investigations.

- Identify current and emerging transaction typologies, staying proactive in knowledge development.

- Run projects to improve processes through simplification or automation.

Requirements:

- 3-6 years of experience, with a minimum of 3 years in KYC/B onboarding, Periodic Reviews, AML monitoring, and Investigations.

- Strong understanding of Client Due Diligence requirements across the US, EU, and APAC region.

- Experience in global payments or remittance organizations will be an added advantage.

- Experience in working with Product/Tech teams to implement product changes or automation.

- Attention to detail and good organizational skills are essential.

- Can prioritize, organize, and execute tasks with minimal supervision.

- Good communication skills, both written and verbal.

- Ability to multi-task and keep calm under pressure.

- A good working knowledge of Microsoft Office.

- Flexibility to work outside normal office hours and in rotational shifts to support operational requirements.

What we offer at Nium:

- Competitive salaries, performance bonuses, sales commissions, equity for specific roles, and recognition programs.

- Medical coverage along with 24/7 employee assistance program, generous vacation programs, including our year-end shut down.

- Flexible working hybrid working environment (3 days per week in the office).

- Role-specific training, internal workshops, and a learning stipend.

- Company-wide social events, team bonding activities, happy hours, team offsites, and much more!

## Skills

### Required
- AML/CTF
- Client Due Diligence
- KYC/B onboarding
- Periodic Reviews
- AML monitoring
- Investigations
- Microsoft Office

### Nice to have
- global payments
- remittance organizations
- Product/Tech teams

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Source: [Apply at jobs.lever.co](https://jobs.lever.co/nium/0f9c92d5-3b3a-42a2-9e64-7a6eea72caff?utm_source=yubhub.co&utm_medium=jobs_feed&utm_campaign=apply)