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

The Periodic Review team sits within Aspire's Financial Crime & Compliance function, responsible for conducting ongoing reviews of existing customer accounts to ensure compliance with AML/CFT regulations and internal risk policies. The team performs risk-based reviews — analyzing customer profiles, transactional activity, source of funds, ownership structures, and supporting documentation — to identify and mitigate potential financial crime risks. It works closely with KYB, Transaction Monitoring, Fraud, Compliance Advisory, and Business teams to keep customer accounts compliant throughout the customer lifecycle, and operates in a fast-growing, highly collaborative environment with robust ownership and accountability.

About The Role

This role reports to the PR Lead/Manager and works closely with cross-functional stakeholders across Compliance Operations. You'll be respo

📌 Periodic Review Specialist (Gurugram)
🏢 Aspire
📍 Gurugram