Nium
Nium6mo ago

Executive - VKYC Operations

BangaloreFull-timemid
OtherExecutiveEvent Operations ExecutiveOperations Executive
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Quick Summary

Overview

Part of NIUM, one of the well-known B2B payments unicorn in Southeast Asia. Instarem has been on a mission of making international payments easy and affordable for everyone since 2014.

Technical Tools
OtherExecutiveEvent Operations ExecutiveOperations Executive
Part of NIUM, one of the well-known B2B payments unicorn in Southeast Asia. Instarem has been on a mission of making international payments easy and affordable for everyone since 2014. We are the go-to solution for businesses that need to move money quickly, reliably and at a lower cost than banks.
Instarem is on a mission to make money simple for everyone.
We offer a smarter, faster, and more affordable way to move money across borders. A way without unfair exchange rates, hidden fees, or other complexities. With Instarem, you get peace of mind knowing your money is moving quickly and safely.

Part of Nium, Instrarem India Pvt. Ltd., gives you all the benefits of a cutting-edge payments company and the convenience of a one-stop-shop for all your financial needs abroad. We are an authorised Dealer in Foreign Exchange – Category II. Easily and securely make international payments with our fast and convenient services. Consumers can buy foreign currency, travel cards, and transfer money abroad. With Instrarem India Pvt. Ltd., one can
- Send money oversees and experience fast, low-cost transfers to 60+ countries
- Buy and Sell Foreign Exchange at great rates and low fees
- Buy prepaid Forex Cards for seamless payments overseas

About the Role:
 
We are seeking a Detail-Oriented VKYC Executive to join our Remittance Operations team. The role involves performing thorough due diligence and enhanced Live verification of clients to ensure full compliance with regulatory standards. The VKYC Executive will also support the Remittance Operations team in assessing potential client risks and upholding the integrity and compliance of our overall operations.
  • Perform comprehensive and enhanced due diligence on new and existing customers in line with regulatory requirements and internal policies
  • Analyze customer information to identify potential risks or suspicious activities and escalate findings appropriately
  • Ensure accurate and timely completion of VKYC documentation while maintaining well-organized and up-to-date records
  • Collaborate with internal teams to enhance and streamline VKYC process, policies, and control
  • Stay informed of regulatory updates, compliance requirements, and industry best practices to ensure ongoing adherence
  • Maintain accurate accounting records related to remittance operations
  • Support statutory, internal, and tax audit processes by providing relevant documentation and information
  • Assist the Operations team with management reporting, MIS preparation, and variance analysis
  • Ensure proper documentation and record-keeping for compliance and audit readiness
  • Provide operational and documentation support during audits and management reviews
  • A minimum of Bachelor’s degree or equivalent qualification in any discipline
  • 1–3 years of experience in KYC, AML, or compliance roles within the financial services or remittance industry
  • Proficiency in Microsoft Office Suite (Excel, Word, and PowerPoint)
  • Strong organizational and time management skills
  • Excellent verbal and written communication abilities
  • Proactive, analytical, and solution-oriented approach to problem-solving and risk management

    • Location & Eligibility

    Where is the job
    Bangalore
    On-site at the office
    Who can apply
    Same as job location
    Listed under
    Worldwide

    Listing Details

    Posted
    October 29, 2025
    First seen
    April 24, 2026
    Last seen
    May 3, 2026

    Posting Health

    Days active
    8
    Repost count
    0
    Trust Level
    31%
    Scored at
    May 3, 2026

    Signal breakdown

    freshnesssource trustcontent trustemployer trust
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    Nium
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    Nium is a global payments company enhancing cross-border financial solutions for businesses, aiming to simplify real-time money movement.

    Employees
    750
    Founded
    2014
    Domain
    nium.com
    Jobs
    View 72 jobs
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