Aspire Hiring Alert! Onboarding Analyst Position Open – Apply Now!

Qualifications

• Minimum Qualifications:
  • You hold a bachelor degree with outstanding academic records
  • Proficient in written and verbal communication skill in English
  • You have 1-3 years of experience as KYC Analyst or related roles (preferably in bank)
  • You have strong understanding of KYC or AML procedures for financial institutions
  • You are analytical and possess strong communication skills
  • Willing to work on rotating shift (including weekend) and be based in Gurgaon
• Preferred Qualifications:
  • Passionate for the fintech industry and is a start-up culture fit
  • Able to operate with flexibility in a fast-paced, constantly evolving and collaborative environment

Job Description & Responsibilities:

At Aspire, Committed to empowering our customers throughout their journey with us. The Operations Team ensures customers can operate seamlessly on our platform, and guarantee the best customer experience possible.

• Be responsible for ensuring all client records are compliant with Anti-Money Laundering (AML) and Know Your Client (KYC) regulatory standards in a timely fashion
• Review the collection and verification of data performed to ensure all KYC records are accurate and complete
• Liaise with customers to obtain missing documents
• Perform enhanced due diligence on sensitive clients
• Stay current with all regulatory changes and requirements around AML & KYC obligations.

Offers & Benefits:

• Uncapped flexible annual leave.
• Hybrid work arrangement.
• Training subsidy for your professional growth.
• Wellness benefit.
• Team bonding budget to foster collaboration and sense of belonging.
• Flexibility to work from anywhere (for up to 90 days per annum).
• Culture is Key: We always strive to cultivate a special culture that brings special talents together