Analyst - KYB Operations
Nium is hiring for Analyst - KYB Operations in Mumbai. Mid level. First seen October 22, 2026; open as of November 11, 2026. Jobs taken straight from company career pages — no aggregator in between.
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- Company
- Nium
- Where
- Mumbai
- Level
- Mid
- First seen
- October 22, 2026
- Listed via
- Lever
What the posting says
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. 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,…
Read more and apply on Nium's site
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