KYC Analyst

3 days ago

Bengaluru, India Aspire Full time

Aspire is the leading all-in-one finance operating system for growing businesses in APAC. We are on a mission to reinvent business finance for a new generation of entrepreneurs and business owners, empowering startups and MSME 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 helped more than 15,000 businesses using our suite of products.

For 2 consecutive years in 2022 & 2023, Aspire has been awarded Best Employer of the Year and Startup of the year by Asia FinTech Awards, and also LinkedIn’s Top Startup in Singapore. In 2023, we also made it to CB Insights’ Top 100 Global Fintech List. 

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 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 fashionReview the collection and verification of data performed to ensure all KYC records are accurate and completeLiaise with customers to obtain missing documentsPerform enhanced due diligence on sensitive clientsStay current with all regulatory changes and requirements around AML & KYC obligations Minimum Qualifications: You hold a bachelor degree with outstanding academic recordsProficient in written and verbal communication skill in EnglishYou 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 institutionsYou are analytical and possess strong communication skillsWilling to work on rotating shift (including weekend) and be based in Bangalore Preferred Qualifications:  Passionate for the fintech industry and is a start-up culture fitAble to operate with flexibility in a fast-paced, constantly evolving and collaborative environment

KYC Manager

What will you be doing? Lead a team of AML, KYC analysts to monitor the KYC Onboarding processDesign & implement frameworks and continuously improve our KYC capabilities Ensures that all engaged/onboarded client records are compliant with Anti-Money Laundering (AML) and Know Your Client (KYC) regulatory standards in a timely fashionAssist in investigating AML-related issues and escalated casesExplore ways and methods to ensure the KYC process and procedures is seamlessEnsures a pleasant experience for clientsWork with internal and external stakeholdersProactively look for ways to improve and streamline the processesProvide regular updates on the performance and well-being of the team to the KYC lead; Coach and develop the team

Minimum Qualifications: At least 5 years of relevant experience in KYC and AML/CFTStrong understanding of KYC or AML procedures for financial institutionsExperience in managing a team is essentialProactiveness in driving change and willingness to roll-up sleeves and get things donePassion for the fintech industry and a cultural fit with start-up mindsetWilling to work on a Hybrid working arrangement based in Bangalore Preferred Qualifications:  Passionate for the fintech industry and is a start-up culture fitProfessional AML/CFT certification (e.g. ICA Certificate or Diploma, ACAMS) is a plus but not essential.Experience in consulting or banking environmentAbility 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. 

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