KYC Analyst
Aspire
- Penuh waktu
- Hybrid • Jakarta
- Negotiable
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Deskripsi Pekerjaan
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
Kualifikasi
We would love to get to know you if you have the following:
- You hold a bachelor degree with outstanding academic records
- Proficient in written and verbal communication skill in English
- You have 1 year of experience as KYC Analyst or related roles (preferably in bank)
- You have strong understanding of KYC or AML procedures for financial institutions
- You are analytical and possess strong communication skills
- Able to operate with flexibility in a fast-paced, constantly evolving and collaborative environment
- Willing to work on rotating shift (including weekend)
- Passionate for the fintech industry and is a start-up culture fit
Tips Menjaga Diri
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Aspire is the all-in-one finance operating system for businesses. With a mission to reinvent business finance to empower the next generation of entrepreneurs, we are building a platform that offers businesses the financial products they need, the way they need it.
Founded in 2018 by former Lazada founders and executives, Aspire has successfully raised USD 200M+ from world-class investors and financial partners such as Y-combinator and others. It has partnered with leading financial firms like Visa and Wise to power its solutions.
In 2020, we were awarded as the #1 Hottest Startup by Singapore Business Review and Finalist MAS Fintech Awards, and in 2021 were named in LinkedIn’s Top 5 Startups to work for in Singapore. In 2022, we were awarded Best Employer of the Year and Payments Tech of the Year by Asia Fintech Awards, and also made it on LinkedIn's 2022 Top Startups list in Singapore.
