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 straightforward 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 rapid 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.
Roles and Responsibilities:
Perform comprehensive and enhanced due diligence on recent 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 completi
📌 Executive Vkyc Operations Bengaluru (India)
🏢 Nium
📍 India