Onboarding Specialist (Chinese Speaking)

About The Company
Aspire is the leading all-in-one finance operating system for growing businesses We are on a mission to reinvent business finance for a new generation of entrepreneurs and business owners, empowering startups and SMBs to realise their full potential, Founded in 2018, Aspire has raised over USD 300M+ across equity and debt from world-class investors In 2023, we successfully closed an oversubscribed USD 100 million Series C equity round led by Sequoia Capital and Lightspeed Ventures with participation of Tencent, Paypal Ventures, LGT Capital Partners, Picus Capital and MassMutual Ventures To power our solutions, we have partnered with some of the best companies in the world such as JP Morgan, Visa and Wise and helped more than 50,000 businesses using our suite of products, Aspire has been awarded Best Employer of the Year and Startup of the year by Asia FinTech Awards, and also LinkedIns Top Startup in Singapore In 2024, we also made it to CB InsightsTop 100 Global Fintech List two years in a row, You will be amazed by the energy and experience of our team! Aspire serves as an environment for you to innovate and drive change with our team of ex-entrepreneurs, ex-founders, and high-achievers with international and diverse backgrounds Are you a top talent who is passionate about entrepreneurshipJoin our rapidly growing team to make an impact in the Fintech space! About The Role 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 Minimum Requirements You hold a bachelor degree with outstanding academic records Proficient in written and verbal communication skill in English & Chinese You have 1-3 years 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 Willing to work on rotating shift (including weekend) and be based in Gurgaon Preferred Qualifications 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 By submitting this application, I confirm that all the information given by me in this application for employment and any additional documents attached hereto are true to the best of my knowledge and that I have not wilfully suppressed any material fact I confirm I have disclosed if applicable any previous employment with Aspire I accept that if any of the information given by me in this application is in any way false or incorrect, my application may be rejected, any offer of employment may be withdrawn or my employment with Aspire may be terminated summarily or I may be dismissed By submitting this application, I agree that my personal data will be processed in accordance with Aspire's Candidate Privacy Notice