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Analyst - KYB Operations

Nium
NewPosted today

LOCATION

Mumbai · Hybrid

EXPERIENCE

Not specified

TYPE

FullTime

SKILLS REQUIRED

Regulatory ComplianceRisk ManagementData AnalysisData Quality AssuranceAnalytical Problem Solving

Job description

Overview

Analyst in Know Your Business (KYB) Operations plays a critical role in ensuring compliance and risk mitigation by verifying and validating customer identities and business entities.

What you'll do

  • Conduct due diligence checks on customer identities and business entities.
  • Analyze data for accuracy and completeness.
  • Identify potential risks.
  • Collaborate with internal teams to develop and implement KYB strategies.

Details

  • Location: Mumbai.

Read the full description and apply on the company’s own careers page.

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Analyst - KYB Operations