Onboarding Analyst (Chinese Speaking) (Haryana)

Onboarding Analyst (Chinese Speaking) (Haryana)

03 Aug
|
Aspire
|
Haryana

03 Aug

Aspire

Haryana

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 ****, Aspire has raised over
USD 300M+
across equity and debt from world-class investors. In ****, 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
****
and
****
, ranked as
LinkedIn's Top Startup in Singapore
, and listed on
CB Insights' Top 100 Global Fintech
in
****
and
****.
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 cooperative 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
******
.

📌 Onboarding Analyst (Chinese Speaking) (Haryana)
🏢 Aspire
📍 Haryana

Reply to this offer

Impress this employer describing Your skills and abilities, fill out the form below and leave Your personal touch in the presentation letter.

Subscribe to this job alert:

Get the latest job offers by email for: onboarding analyst (chinese speaking) (haryana) / haryana

Subscribe to this job alert:

Get the latest job offers by email for: onboarding analyst (chinese speaking) (haryana) / haryana