Senior Analyst – KYC Operations, FI Onboarding

Nium

Analyst/Senior Analyst in KYC Operations ensuring compliance and risk mitigation for Financial Institution clients. Conducting due diligence checks, analyzing data, and implementing KYB strategies.

Posted 7/20/2026full-timeMumbai • 🇮🇳 IndiaSeniorWebsite

Core Competencies

Role fit

Core Competencies

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Demonstrates expertise in KYC and AML regulations, with a strong focus on client due diligence and risk assessment in the financial services sector. Proficient in onboarding processes and operational performance monitoring, while maintaining attention to detail and effective communication.

Highest-signal resume keywords

KYC RegulationsAML ComplianceClient Due DiligenceRisk AssessmentFinancial Services Onboarding

ATS Keywords

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Applicant Tracking System Keywords

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Hard Skills

Due Diligence AnalysisRisk AssessmentClient Account ReviewOperational Performance MonitoringProcess Improvement

Soft Skills

Attention to DetailOrganizational SkillsCommunication SkillsMulti-taskingCalm Under Pressure

Tools & Technologies

Microsoft OfficeTechnology Tools for End-Users

Industry Keywords

Financial InstitutionsPSPsMSBsCorrespondent BankingFATF Recommendations

About the role

Key responsibilities & impact

Perform due diligence on Banks, PSPs, MSBs and other financial institution clients by conducting detailed analysis of KYC information and documentation received.
Carry out risk assessment using internal & third-party sources.
Liaise with account managers and sales to obtain necessary documentation according to Nium’s policies & procedures.
Perform periodic review of existing client accounts to ensure client information and documentation is always current and complete.
Develop and maintain a good understanding of AML, KYC regulations and a complete understanding of client due diligence requirements.
Report suspicious / high risk accounts to Nium's Compliance team.
Work with Product & Technology teams to implement onboarding and EKYC workflows in new/existing markets.
Monitor work position and report operational performance to the Operations leadership.
Run projects to improve processes through simplification or automation.
This role will require you to work in a rotational shift environment. Also, given NIUM operates across multiple geographies there are no fixed holidays, and we follow a flexible holiday.

Requirements

What you’ll need

2-5 years of relevant experience in onboarding and conducting due diligence on financial services providers for downstream activities such as correspondent banking.
Strong understanding of Global Client Due Diligence requirements and FATF recommendations.
Prior experience in correspondent banking or FI onboarding at fintech/PSP companies will be an added advantage.
Attention to detail and good organizational skills are essential.
Ability to prioritize, organize and execute tasks with minimal supervision.
Good communication skills, both written and verbal.
Ability to multi-task and keep calm under pressure.
Good working knowledge of Microsoft Office and other Technology tools for end-users.
Flexible to work outside normal office hours and in rotational shifts to support operational requirements.

Benefits

Comp & perks

We Value Performance: Through competitive salaries, performance bonuses, sales commissions, equity for specific roles and recognition programs, we ensure that all our employees are well rewarded and incentivized for their hard work.
We Care for Our Employees: The wellness of Nium’ers is our #1 priority. We offer medical coverage along with 24/7 employee assistance program, generous vacation programs including our year-end shut down. We also provide a flexible working hybrid working environment (3 days per week in the office).
We Upskill Ourselves: We are curious, and always want to learn more with a focus on upskilling ourselves. We provide role-specific training, internal workshops, and a learning stipend.
We Celebrate Together: We recognize that work is also about creating great relationships with each other. We celebrate together with company-wide social events, team bonding activities, happy hours, team offsites, and much more!
We Thrive with Diversity: Nium is truly a global company, with more than 33 nationalities, based in 18+ countries and more than 10 office locations. As an equal opportunity employer, we are committed to providing a safe and welcoming environment for everyone.