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Lead - Partner Onboarding & Due Diligence at Nium - ApplyBlast

Lead - Partner Onboarding & Due Diligence

Nium

1 day ago

3.5 on Glassdoor

Mumbai, Maharashtra, India

Hybrid

Full Time

Senior

0 applicants

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About this role

Nium is seeking a Lead for Partner Onboarding & Due Diligence to manage the end-to-end onboarding of banks, payment partners, and financial institutions across multiple geographies. The role involves coordinating partner KYC/KYB, AML, and financial crime due diligence while conducting ongoing reviews to ensure compliance and timely completion. This position requires strong stakeholder management and cross-functional collaboration to support seamless partner integration and regulatory adherence.

Responsibilities

Manage end-to-end onboarding of banks and payment partners across multiple geographies
Coordinate partner KYC/KYB, AML, and financial crime due diligence with Compliance teams
Conduct ongoing due diligence reviews and maintain accurate partner records and documentation

Skills

About Nium

nium.com

Headquarters

San Francisco, California, United States

Company Size

501-1000 employees

Founded

2016

View Profile

Nium is a global payments platform that helps businesses move money quickly, safely, and easily with modern cross-border payments and card-issuance solutions. It offers programmable payment infrastructure and APIs for real-time payouts, international disbursements, FX and compliance, enabling enterprises, fintechs and marketplaces to pay customers, suppliers and employees worldwide. Nium emphasizes speed, security and broad global reach to simplify cross-border money movement.