Senior Compliance Analyst (Nium Checkout)
Full Time
Others
Job Description
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.
The Team You Will Join
Are you seeking a challenging role to set the standards for global payments? We are experts in payments and recognize the inefficiencies that exist in end-to-end payments, especially in the gaming, streaming and eLearning industries. We are looking for a smart, driven and diverse compliance analyst for our checkout vertical at NIUM. This is an early role for a new growth-oriented business unit.
The Compliance Team provides support by completing the onboarding of merchants and payment gateways, identifying compliance gaps, writing and enhancing policies, and providing general compliance guidance to the wider team.
Your Next Exciting Role
This role will sit within the Nium Checkout Compliance Team reporting to the Nium Checkout - Senior Manager - Compliance. As a Senior Compliance Analyst, you will be responsible for onboarding both merchants and payment gateways. You will also work closely with the Senior Compliance Manager to help identify policy gaps and to help in the development of new policies and procedures, as well as helping to maintain those already in place.
This is an exciting opportunity to join a FinTech unicorn & deliver high value programs while upskilling yourself in a fun & collaborative environment.
What would a day @Nium look like?
#KeepItSimple, #MakeItBetter and #WinItTogether.
What's it like to be a Nium'er?
We cut through complexity, simplify at speed and operate with scale in mind.
We build innovative solutions that make our customers' lives better.
We win in this competitive market by collaborating as one team.
For more information visit www.nium.com
The Team You Will Join
Are you seeking a challenging role to set the standards for global payments? We are experts in payments and recognize the inefficiencies that exist in end-to-end payments, especially in the gaming, streaming and eLearning industries. We are looking for a smart, driven and diverse compliance analyst for our checkout vertical at NIUM. This is an early role for a new growth-oriented business unit.
The Compliance Team provides support by completing the onboarding of merchants and payment gateways, identifying compliance gaps, writing and enhancing policies, and providing general compliance guidance to the wider team.
Your Next Exciting Role
This role will sit within the Nium Checkout Compliance Team reporting to the Nium Checkout - Senior Manager - Compliance. As a Senior Compliance Analyst, you will be responsible for onboarding both merchants and payment gateways. You will also work closely with the Senior Compliance Manager to help identify policy gaps and to help in the development of new policies and procedures, as well as helping to maintain those already in place.
This is an exciting opportunity to join a FinTech unicorn & deliver high value programs while upskilling yourself in a fun & collaborative environment.
What would a day @Nium look like?
- Onboarding of merchants & partners - carrying out KYB/KYC checks, establishing the UBOs, PEPs & Sanctions screening, and other CDD queries on corporate as well as financial entities.
- Familiarisation with global regulatory guidelines and operating requirements.
- Guidance for the team on partner requirements.
- Conduct Compliance gap analysis as required.
- Help develop new Policies & Procedures
- Previous experience in Onboarding, Underwriting, AML, or Compliance role
- In-depth knowledge in either acquiring or payments services would be most advantageous
- Previous background in KYC/due diligence process in financial services or a related field
- Experience in dealing with PEPs & Sanctions escalations, via screening tools such as Dow Jones or WorldCheck.
- Familiarity with acquiring and payments regulations will be beneficial in this role
- Experience with formulating policies, procedures, and related documentation would be beneficial
- Industry-related bachelor's degree and accredited compliance management certification such as CAMS, CRCM.
#KeepItSimple, #MakeItBetter and #WinItTogether.
What's it like to be a Nium'er?
We cut through complexity, simplify at speed and operate with scale in mind.
We build innovative solutions that make our customers' lives better.
We win in this competitive market by collaborating as one team.
For more information visit www.nium.com
Other open positions
New positions coming soon.