Onboarding Analyst
2 weeks ago
At Aspire, we're more than just a FinTech company—we're the leading all-in-one financial operating system built to empower the world's innovators and entrepreneurs. We are on a mission to reinvent business finance, empowering startups and businesses to realise their full potential.
Founded in 2018, Aspire has raised over USD 300M across equity and debt from world-class investors. In 2023, we successfully closed an oversubscribed USD 100 million Series C equity round led by Sequoia Capital and Lightspeed Ventures with participation of Tencent, Paypal Ventures, LGT Capital Partners, Picus Capital and MassMutual Ventures. To power our solutions, we have partnered with some of the best companies in the world such as Visa and Wise and empowered more than 50,000 businesses using our suite of products.
Aspire has consistently been recognized for excellence, earning Best Employer and Startup of the Year by the Asia FinTech Awards in 2022 and 2023, ranked as LinkedIn's Top Startup in Singapore, and listed on CB Insights' Top 100 Global Fintech in 2023 and 2024.
You will be amazed by the energy and experience of our team Aspire serves as an environment for you to innovate and drive change with our team of ex-entrepreneurs, ex-founders, and high-achievers with international and diverse backgrounds.
Are you a top talent who is passionate about entrepreneurship? Join our rapidly growing team to make an impact in the fintech space
About the team:
At Aspire, we are committed to empowering our customers throughout their journey with us. Our Operations Team ensures customers can operate seamlessly on our platform, and guarantee the best customer experience possible.
KYC Onboarding Analyst
- What will you be doing?
- 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
- Minimum Qualifications:
- You hold a bachelor degree with outstanding academic records
- Proficient in written and verbal communication skill in English & Mandarin
- You have 0-2 years of experience as KYC Analyst or related roles (Freshers are welcome to apply)
- You are analytical and possess strong communication skills
- Willing to work on rotating shift (including weekend) and be based in Jakarta
- Preferred Qualifications:
- You have strong understanding of KYC or AML procedures for financial institutions
- 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
What we offer
- 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 - You can learn more about our culture on our careers site and LinkedIn Life page.
Equal Opportunity Statement
Aspire is an equal opportunity employer and is committed to providing equal employment opportunities to all qualified individuals without regard to race, color, religion, sex, sexual orientation, gender identity, national origin, age, disability, or any other protected characteristic as outlined by applicable laws.
Please note: by submitting your application, you acknowledge that you have read and understood Aspire's Data Protection Policy for Employees, Freelancers, Contractors and Job Applicants (the "Policy"), and consent to the collection, use and disclosure of your personal data by Aspire for the purposes set out in the Policy. You may withdraw consent for such collection, use and disclosure, and make an access or correction request in respect of your personal data, in accordance with the Policy by emailing .
-
Senior Onboarding and KYC Analyst
2 weeks ago
Gurgaon, Haryana, India Saxo Bank Full time ₹ 12,00,000 - ₹ 36,00,000 per yearJob Description Location: Gurgaon (On site) As part of our KYC team, you would be responsible for onboarding new clients/conducting periodic reviews on existing clients ensuring all KYC requirements are obtained adhering to regulatory standards. Our Onboarding and ODD teams ensure the security of our clients accounts, thus we are legally required to...
-
Onboarding & KYC Analyst
7 days ago
Gurgaon, Haryana, India Saxo Bank Full time ₹ 5,00,000 - ₹ 12,00,000 per yearLocation- Gurgaon (On site)As part of our KYC team, you would be responsible for conducting periodic reviews on existing clients ensuring all KYC requirements are obtained adhering regulatory standards.Our ODD and Remediation teams, ensures the security of our client's accounts, thus we are legally required to verify private client details and documentations...
-
Onboarding & KYC Analyst
7 days ago
Gurgaon, Haryana, India Saxo Bank Full time ₹ 5,00,000 - ₹ 12,00,000 per yearLocation- Gurgaon (On site)As part of our KYC team, you would be responsible for conducting periodic reviews on existing clients ensuring all KYC requirements are obtained adhering regulatory standards.Our ODD and Remediation teams, ensures the security of our client's accounts, thus we are legally required to verify private client details and documentations...
-
Business Analyst
1 day ago
Gurgaon, Haryana, India Clix Capital Full time ₹ 15,00,000 - ₹ 25,00,000 per yearDepartmentBusiness SolutionsJob posted onOct 09, 2025Employment typeFull TimeRole Overview:The Business Analyst plays a pivotal role in driving the product development and roadmap for platform-based solutions. This position involves end-to-end participation across the SDLC— from gathering and analyzing business requirements to solution delivery, testing...
-
HR Analyst
3 days ago
Gurgaon, Haryana, India Michael Page Full time ₹ 5,00,000 - ₹ 8,00,000 per yearWe are seeking a proactive and detail-oriented UK Onboarding Analyst to join our client's People Team. The role will focus on delivering an exceptional onboarding experience for new joiners, managing HR processes efficiently, and collaborating with cross-functional stakeholders to ensure smooth integration.Role & responsibilities:Manage end-to-end onboarding...
-
Senior Functional Business Analyst
2 weeks ago
Gurgaon, Haryana, India Luxoft Full time ₹ 20,00,000 - ₹ 25,00,000 per yearProject description This is a high-visibility opportunity for experienced Functional Business Analysts to contribute to transformation programs in the Corporate & Institutional Banking (C&IB) domain. The project focuses on improving client onboarding, strengthening risk and credit scoring, optimizing lending workflows, and ensuring compliance with AML and...
-
Senior Functional Business Analyst
2 weeks ago
Gurgaon, Haryana, India Luxoft Full time ₹ 20,00,000 - ₹ 25,00,000 per yearProject description This is a high-visibility opportunity for experienced Functional Business Analysts to contribute to transformation programs in the Corporate & Institutional Banking (C&IB) domain. The project focuses on improving client onboarding, strengthening risk and credit scoring, optimizing lending workflows, and ensuring compliance with AML and...
-
Salesforce Business Analyst
2 weeks ago
Gurgaon, Haryana, India Skillventory Full time ₹ 5,00,000 - ₹ 12,00,000 per yearWe are seeking to hire an experienced Salesforce Business Analyst to join our company. As aSalesforce Business Analyst, you would analyze business processes, gather requirements,document Salesforce solutions, and manage projects.Coordinate with business stakeholders to identify business requirements.Ensure that business requirements are mapped to the...
-
Business Analyst, VP
1 day ago
Gurgaon, Haryana, India RBS Full time ₹ 12,00,000 - ₹ 36,00,000 per yearJoin us as a Business AnalystThis is an opportunity for a driven Business Analyst to join us and make a tangible impact on our functionYou'll be producing business requirements to inform future state design, as you support teams to understand and link the requirements to the overall domain strategyIt's a chance to develop your skills as you research,...
-
Senior Technical Business Analyst
2 weeks ago
Gurgaon, Haryana, India AARYAVIN SERVICES Full time ₹ 12,00,000 - ₹ 36,00,000 per yearRole : Senior Technical Business AnalystGurgaon (Hybrid: 1 Day in Office Per Week). Contract Opportunity : We are looking for a Senior Business Analyst to support our business/product owners in translating customer insights into actionable user stories for development teams. This role involves collaborating with stakeholders, aligning teams, and ensuring a...