KYC Analyst (Contract-based) - Aspire｜Meet.jobs

About Aspire:

Aspire is the leading all-in-one finance operating system for growing businesses in South-East Asia. We are on a mission to reinvent business finance for a new generation of entrepreneurs and business owners, empowering startups to realise their full potential.

Founded in 2018 by former Lazada founders and executives, Aspire has raised over USD 200M+ across equity and debt from world-class investors. To power our solutions we have partnered with some of the best companies in the world such as Visa and Wise. 

In 2020 we were awarded 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. We currently have over 170 employees across offices in Singapore, Indonesia, Vietnam and a flexible working culture.

You will be amazed by the energy and experience of our team. We are a team of ex-entrepreneurs, ex-founders, and high-achievers with international backgrounds. We team up to reach the highest standards in what we do, and don’t take NO for an answer.

We are expanding rapidly. Are you a top talent? Are you passionate about entrepreneurship? Join us and make an impact in the fintech space. 

About the role:

KYC Analyst will play a key role in developing and driving the Anti-Money Laundering (AML) and Know Your Client (KYC) operations for Indonesian and Singaporean customers. We are looking for one top tier candidate that is able to handle great responsibility in achieving best-in-class compliance standards. 

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

We would love to get to know you if you have the following:

• You have 1 year of experience as KYC Analyst or related roles, preferably in a bank
• You hold a bachelor degree with outstanding academic records
• Proficient in written and verbal communication skill in English
• You have strong understanding of KYC or AML procedures for financial institutions
• You are detail oriented 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