Senior Manager - Head of KYB Onboarding

Nium(3 days ago)

HybridFull TimeSenior$127,963 - $171,794 (estimated)Compliance

About this role

Nium is seeking a senior leader to oversee KYB/KYC compliance, focusing on strategic and operational aspects of onboarding complex organizations and financial institutions. The role involves refining compliance frameworks, driving automation, engaging with stakeholders, and leading a team to ensure regulatory adherence and operational excellence.

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Required Skills

Regulatory Knowledge
Automation
Risk Management
Team Leadership
Data Analytics
KYC
KYB
Compliance
Stakeholder Engagement
Financial Regulations

About Nium

nium.com

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.

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