Senior Risk Operations Analyst

📋 Description

• • As a Senior Risk Operations Analyst at Nivoda Limited, you will play a foundational role in building the Risk Operations function from the ground up, ensuring compliance and risk assessments are executed with precision during the customer onboarding funnel and first transaction.
• • You will lead the end-to-end risk assessment process for new customers, define scalable processes and SOPs, collaborate internally with Sales and Customer Support, execute risk-based KYB, drive tech implementation using tools like AiPrise and Onfido, and monitor performance through KPIs to enable continuous improvement.
• • Nivoda is the world’s leading B2B diamond and gemstone marketplace, trusted by 10,000+ jewelers globally, operating in a fast-growing, remote-first environment following a $30M Series B funding round, with a mission to make diamond trade simple, transparent, and efficient.
• • In this role, you will gain ownership in shaping a critical fintech function, develop expertise in global regulatory compliance (US, Australia, Europe), master advanced risk tools, and grow your impact as the company scales into new geographies and product categories.