Nium, Global Leader in Payments
Nium was founded on the mission to build the global payments infrastructure of tomorrow, today. With the onset of the on-demand economy, its single platform for global payments and card issuing is shaping how banks, fintechs, and businesses everywhere to disburse and collect funds instantly across borders. Its payout network supports 100 currencies and spans 195+ countries, 100 of which in real-time. Funds can be disbursed to accounts, wallets, and cards and collected locally in 35 markets.
Nium’s growing card issuance business is already available in 34 countries. Nium holds regulatory licenses and authorizations in over 40 countries, enabling seamless onboarding, rapid integration, and compliance – regardless of geography. The company is co-headquartered in San Francisco and Singapore, with regional offices in London, Amsterdam, Hong Kong, Mumbai, Bengaluru, and Chennai.
Compliance Analyst
What would a day @ Nium look like?
- Ensure all Client Due Diligence requests and activities, including review of clients’ profile, risk rating, name screening, verification of documentations during the clients' lifecycle are conducted within agreed timeframes, and in accordance to company’s procedures and regulatory requirements. Any issues or bottlenecks that arise are escalated in a timely manner.
- Perform periodic, trigger, and ad hoc AML reviews on clients' profile, and ensure that adverse news hits and increased risk factors have been appropriately identified and escalated.
- Conduct QA reviews to ensure that CDD is conducted in accordance with company’s procedures and regulatory requirements.
Which Skills will make you successful?
- Quick Learner and self starter
- Process oriented and meticulous
- Strong analytical skills
- Able to prioritize quickly and meet deadlines even under pressure
- Strong stakeholder management and communication skills
- Team player with strong collaborative qualities
- Willingness to learn the Payments industry and its regulatory landscape.
- Microsoft Office skills
- Fluent English
What's it like to be a Nium'er?
At Nium we center our way of work around 3 core values globally:
#KeepItSimple: We cut through complexity, simplify at speed and operate with scale in mind
#MakeItBetter: We build innovative solutions that make our customers' lives better
#WinItTogether: We win in this competitive market by collaborating as one team
Kindly note that only shortlisted candidates will be notified.
Related Job Searches:
- Company:
Nium Pte Ltd - Designation:
Compliance Analyst - Profession:
Banking / Finance - Industry:
Finance - Location:
Downtown Core