KYC Onboarding Analyst - Remote

Overview

As a KYC Onboarding Analyst at Aspire, you will be responsible for ensuring compliance with Anti-Money Laundering (AML) and Know Your Client (KYC) regulatory standards, while providing excellent customer service.

In Short

• Ensure client records comply with AML and KYC standards.
• Review data collection and verification for accuracy.
• Liaise with customers to obtain missing documents.
• Perform enhanced due diligence on sensitive clients.
• Stay updated on regulatory changes regarding AML & KYC.
• Work in a fast-paced, collaborative environment.
• Flexible work arrangements available.
• Opportunity for professional growth and training.
• Be part of a recognized and innovative fintech company.
• Join a diverse team of high achievers.

Requirements

• Bachelor's degree with outstanding academic records.
• 1-3 years of experience as a KYC Analyst or related roles.
• Strong understanding of KYC or AML procedures.
• Proficient in English communication skills.
• Analytical mindset with strong communication skills.
• Willingness to work on rotating shifts.

Benefits

• Uncapped flexible annual leave.
• Hybrid work arrangement.
• Training subsidy for professional growth.
• Wellness benefits.
• Team bonding budget.
• Flexibility to work from anywhere for up to 90 days per year.
• Inclusive and diverse company culture.