Compliance Analyst - Partner Due Diligence

April 09, 2023
Offerd Salary:Negotiation
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Contract Type:Other
Working Time:Negotigation
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Senior Compliance Analyst

Location - San Francisco, CA or Miami, FL.

Nium: A global leader in modern money movement

At Nium, we are changing the world one transaction at a time. By eliminating the complexity in global payments, we are moving the world closer to a future of frictionless commerce. It's our modular platform that helps businesses pay and get paid across the globe with services for pay-outs, pay-ins, card issuance, crypto-as-a-service, and banking-as-a-service.

Once connected to our platform, businesses can pay out in more than 100 currencies to over 190 countries - 85 of which in real time. Funds can be received in 27 markets, including Southeast Asia, UK, Hong Kong, Singapore, Australia, India, and the US. Our growing card issuance business is already available in 34 countries, including Europe (SEPA), the UK, Australia and Singapore. And our license portfolio covers 11 of the world's jurisdictions, enabling seamless global payments and rapid integration, regardless of geography.

And now we're building a world-class team to help us bring our mission of powering a future of frictionless commerce to life. If you're a risk taker, a maverick who embraces our values of simply, better, together. If you see the world as it should be, not what it is. If you're a problem solver and a builder, then be a part of our element of success, and come join us today.

Where do you come into the picture?

Role and Responsibilities:

You will be part of the US Compliance Team, reporting into the Senior Compliance Analyst Partner Due Diligence, and you will have a Global reach. You will be responsible for overseeing Due Diligence requests received by our clients on any one of our Nium entities globally. You will also be the point of contact for all Partner Due Diligence Requests that support Nium's product flows. Your role will include :

  • Support the Sr. Compliance Analyst – Partner Due Diligence
  • Provide regular updates to the Senior Compliance Analyst – Partner Due Diligence on activities performed.
  • Independently lead due diligence activities on Partners in Product Flows, including reviewing due diligence assessments, identifying red flags, proposing mitigation measures, and drafting of related reports for final sign off by the Local MLRO.

  • Liaise with various teams to perform or respond to Client Due diligence requests (not limited to financials, money laundering, connected party, sustainability etc.)

  • Support the Senior Compliance Analyst on special projects, including Banking Partner compliance requests, as needed
  • Respond to all Due Diligence requests from Nium's Institutional clients within Compliance SLAs.
  • Serve as the key point of contact for meetings with clients on Nium entities due diligence requests.
  • Develop partnerships within the organization effectively manage reviews undertaken on Partners and on Client Due Diligence reviews on Nium.
  • Understand Nium's key controls by staying abreast of new products and services introduced in each region, and on recent audits and regulatory exam findings in each region.
  • Review of new and existing clients due diligence for onboarding and monitoring purposes across all product lines including card programs, remittance and collections.
  • Serve as a backup to Institutional Client and Partners ongoing due diligence reviews.
  • Create metrics and monthly reporting of the organization-wide due diligence reviews performed and responded to on Nium entities.
  • Assist in periodic catch ups with each regional compliance head ensure relevant information on each region's compliance framework is maintained up to date.
  • Track and maintain an inventory of requested information for each Nium entity and ensure that key data and reports are refreshed periodically to ensure these are maintained current.
  • Collect and assess due diligence material including questionnaires, online research, and external reports.
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