KYC Operations

17 hours ago

Ahmedabad, Gujarat, India Aspora Full time US$ 90,000 - US$ 1,20,000 per year
About Aspora

People on the move deserve a bank that moves with them. Since 2022, Aspora has been building a borderless financial operating system that makes money as mobile and transparent as its users.

Backed by influential venture capitalists like Sequoia Capital, Greylock Partners, Hummingbird Ventures, Y Combinator & Global Founders Capital. We're a team of 75+ across India, the UK, the UAE, EU and the US, working with extreme ownership, radical candour, and an obsession with customer impact.

We celebrate builders who question assumptions, ship fast, and turn regulatory complexity into elegant solutions. If you're driven to redefine what global banking can be, we'd love to build the future with you.

About the Role

We're hiring our first KYC Operations specialist in GIFT City to build and run our verification processes from the ground up. You'll work closely with our bank and technology partners to get us live, ensure every onboarding is seamless, and create operational systems that scale as we grow. This is a high-impact, high-ownership role where you'll be trusted to execute independently from day one, with the opportunity to build and lead a team as volumes grow.

Location: GIFT City || On Site

What You'll Own

  • Run KYC processes end-to-end across multiple bank and tech partners

  • Coordinate with internal and external stakeholders to meet launch and operational timelines

  • Document and improve workflows for speed, compliance, and customer experience

  • Monitor performance metrics and resolve operational issues quickly

  • Support future team hiring, training, and scaling

What We Need

  • Experience in KYC or related onboarding operations in a regulated financial environment

  • Strong partner management skills and ability to work across multiple teams

  • Operational rigor with an eye for process improvement

  • Comfortable owning outcomes in a fast-moving, high-growth setting

Who You Are

  • Hands-on executor who thrives on accountability

  • Highly organized with excellent follow-through

  • Proactive problem-solver with a bias for action

  • Clear communicator who builds trust with partners and colleagues

Bonus Points

  • Exposure to GIFT City / IFSC regulations

  • Experience setting up KYC from scratch in a fintech or bank

  • Prior VKYC experience in a fintech or bank

Why Join Us

  • Be part of a high-growth fintech building global banking products from India

  • Play a key role in launching our operations in GIFT City

  • Work in a fast-paced, ownership-driven environment where your impact is visible from day one

  • Collaborate with ambitious teammates who move quickly and solve problems

  • Grow your role and scope rapidly as we scale our operations and partner network

  • Competitive salary, benefits, and ESOPs aligned with Aspora's long-term vision

Interview Process

  1. Exploratory Call (20 mins) – Initial discussion with the recruiter to understand your background, expectations, and alignment with Aspora.

  2. Core Competencies & Problem Solving (45 mins) – Deep dive with the Ops Lead to evaluate execution skills, partner management, and ability to solve live operational challenges.

  3. Cultural Fitment (30 mins) – Conversation with the leadership team to assess alignment with Aspora's values, ownership mindset, and long-term vision.

  • Operations Manager-Support Services-Operations

    4 hours ago

    Ahmedabad, Gujarat, India Kotak Life Insurance Full time ₹ 5,00,000 - ₹ 10,00,000 per year

    About The Role   Operations Manager - Support Services-Operations  Job Requirements:  Pre disbursement KYC checking, agreement book and RTO set, verifications Verification of documents, asset details and loading the documents in system Handling the operations team Checking and releasing the payouts after checking the Post disbursement documents. ...

  • Career Opportunities: Operations Executive

    4 days ago

    Ahmedabad, Gujarat, India beBeeOperations Full time ₹ 18,00,000 - ₹ 30,00,000

    Job Title: Key Operations ExecutivePost Name : Operation ExecutiveLocation: Ahmedabad Gujarat (Work location can be nearby Navrangpura area)Job Type: Full-time/ Permanent/ On-rollIndustry: Finance (BFSI)Department : Operation- Branch Admin / Back-office jobsJob Description:We are looking for a skilled Key Operations Executive to join our team. The ideal...

  • Operations Specialist

    2 days ago

    Ahmedabad, Gujarat, India beBeeOperation Full time ₹ 20,00,000 - ₹ 30,00,000

    Job Title:Key Operations Role for Branch ExcellenceAbout the JobThe Job Operations Executive plays a vital role in ensuring seamless branch operations, responsible for delivering high-quality customer experiences and driving sales growth. The ideal candidate will possess excellent communication skills, strong self-drive, and enthusiasm to work with diverse...

  • Investment Operations

    3 days ago

    Ahmedabad, Gujarat, India Resolute Corp Full time

    Job Summary:We are looking for an experienced Head of Investment Operations to manage and optimize operational processes supporting the investment team. The ideal candidate will handle and/or manage a team handling all administrative aspects of investment operations including documentation, KYC, document management systems, execution and recording of...

  • Operations Executive

    3 hours ago

    Ahmedabad, Gujarat, India Axis Finance (AFL) Full time ₹ 9,00,000 - ₹ 12,00,000 per year

    Loan Disbursement : Able to Manage disbursement of Housing Loan & Loan against property.Well versed with KYC Norms as per regulatoryShould have good knowledge of Legal with regard to Housing Loan.Post disbursement Activities : should have knowledge of post disbursement activities like PDD/Cersai/Vendor Management/Customer Service : Ensure excellent Customer...

  • Investment Operations

    7 days ago

    Ahmedabad, Gujarat, India Resolute Corp Full time

    Job Summary:We are looking for an experienced Head of Investment Operations to manage and optimize operational processes supporting the investment team. The ideal candidate will handle and/or manage a team handling all administrative aspects of investment operations including documentation, KYC, document management systems, execution and recording of...

  • Investment Operations

    5 hours ago

    Ahmedabad, Gujarat, India Resolute Corp Full time ₹ 9,00,000 - ₹ 12,00,000 per year

    Job Summary:We are looking for an experiencedHead ofInvestment Operationsto manage and optimize operational processes supporting the investment team. The ideal candidate will handle and/or manage a team handling all administrative aspects of investment operations including documentation, KYC, document management systems, execution and recording of...

  • Operations Manager

    7 days ago

    Ahmedabad, Gujarat, India beBeeBackOffice Full time ₹ 6,00,000 - ₹ 12,00,000

    Job Overview">">We are seeking a skilled and experienced professional to fill the role of Operations Manager.">This position requires strong leadership skills, excellent communication abilities, and the capacity to manage multiple tasks and projects simultaneously.">">Key Responsibilities:">">The selected candidate will be responsible for managing client...

  • Investment Operations

    1 week ago

    Ahmedabad, Gujarat, India Resolute Corp Full time

    Job Summary: We are looking for an experienced Head of Investment Operations to manage and optimize operational processes supporting the investment team. The ideal candidate will handle and/or manage a team handling all administrative aspects of investment operations including documentation, KYC, document management systems, execution and recording of...

  • Urgent :: Credit Officer / Operation officer -TW :: Ahmedabad

    4 hours ago

    Ahmedabad, Gujarat, India MAS Financial Services Full time US$ 50,000 - US$ 1,00,000 per year

    Operation Officer / Credit OfficerAhmedabadRole & responsibilitiesCibil CheckIncome Documents CheckKYC checkPreferred candidate profileMBA -Finance -FresherInterested candidate share your profile on : / Vishesha KapadiaMas FinanceHR Team