Onboarding Analyst

Summary

Join Aspire, a leading FinTech company, and become a KYC Onboarding Analyst. Ensure all client records comply with AML and KYC standards. Review and verify data accuracy, liaise with clients for missing documents, and perform enhanced due diligence. Stay updated on regulatory changes. Aspire offers a dynamic environment with opportunities for growth and impact in the fintech space. The role requires a bachelor's degree, strong communication skills, and 0-2 years of relevant experience. Fresh graduates are welcome to apply.

Requirements

• 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

Responsibilities

• 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

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 collaborative environment

Benefits

• 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)