Onboarding (Bengaluru)

Onboarding (Bengaluru)

05 Oct
|
Aspire
|
Bengaluru

05 Oct

Aspire

Bengaluru

About The Company

Founders today are building global companies from day one — but the systems that manage their money were built for a different era. Aspire exists to change that

We’re building the financial operating system for global founders, bringing banking, software, and automation into a single platform so businesses can move faster across borders and stay focused on building.

Aspire is built by people who think from first principles, care deeply about solving hard problems, and take real ownership of their work. Our team brings global experience from leading fintech and technology companies, and many of us are former founders and operators who understand what it takes to build thoughtfully, make trade-offs, and deliver at scale in a global environment.

Backed by leading global investors including Y Combinator, Peak XV, and Lightspeed, Aspire has been trusted by more than 50,000 startups and growing businesses worldwide to manage their finances since 2018. Together with partners like J.P. Morgan, Visa, and Wise, we’re building for the next generation of global companies.





About The Role

As Aspire grows, making sure every client relationship is properly vetted and stays compliant is critical to protecting the business and our customers. In this role, you'll keep client records aligned with Anti-Money Laundering (AML) and Know Your Client/Business (KYC/B) regulatory standards — catching gaps, chasing down what's missing, and closing them out before they become risks.

About The Team

Our Financial Crime Risk tribe protects Aspire and our customers from fraud, money laundering, and other financial crime. You'll work on the controls, monitoring, and investigations that keep our platform secure and compliant.

What You'll Own

• Ensure all client records are compliant with AML and KYC/B regulatory standards in a timely fashion
• Review the collection and verification of data to ensure all KYC/B records are accurate and complete
• Liaise with customers to obtain

📌 Onboarding (Bengaluru)
🏢 Aspire
📍 Bengaluru

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