Onboarding (Night Shift)

Aspire; Gurugram District; Presencial; INR 600.000 - 900.000; Jornada completa

Descripción de la vacante

Aspire seeks a KYB Analyst to ensure client records comply with AML and KYB standards, catching gaps early and closing them before risk arises. You’ll support a compliant onboarding experience for global clients.

You’ll review data, communicate with customers for missing documents, and perform enhanced due diligence on sensitive accounts, staying current with AML/KYB obligations. Freshers welcome, 1–2 years preferred.

Formación

• Bachelor’s degree with outstanding academic records.
• Proficient in written and verbal English communication.
• 1–2 years of KYB/related experience; freshers welcome.

Responsabilidades

• Ensure client records are compliant with AML and KYB standards in a timely fashion.
• Review data collection and verification to keep KYB records accurate and complete.
• Liaise with customers to obtain missing documents.
• Perform enhanced due diligence on sensitive clients.
• Stay updated on regulatory changes around AML & KYB obligations.

Conocimientos

Strong communication

Analytical thinking

Educación

Bachelor's degree

Descripción del empleo

About The Company

Founders today are building global companies from day one — but the systems that manage their money were built for a different era. Aspire exists to change that!

About The Company

Founders today are building global companies from day one — but the systems that manage their money were built for a different era. Aspire exists to change that!

We’re building the financial operating system for global founders, bringing banking, software, and automation into a single platform so businesses can move faster across borders and stay focused on building.

Aspire is built by people who think from first principles, care deeply about solving hard problems, and take real ownership of their work. Our team brings global experience from leading fintech and technology companies, and many of us are former founders and operators who understand what it takes to build thoughtfully, make trade-offs, and deliver at scale in a global environment.

Backed by leading global investors including Y Combinator, Peak XV, and Lightspeed, Aspire has been trusted by more than 50,000 startups and growing businesses worldwide to manage their finances since 2018. Together with partners like J.P. Morgan, Visa, and Wise, we’re building for the next generation of global companies.

About The Role

As Aspire grows, making sure every client relationship is properly vetted and stays compliant is critical to protecting the business and our customers. In this role, you’ll keep client records aligned with Anti-Money Laundering (AML) and Know Your Business (KYB) regulatory standards — catching gaps, chasing down what’s missing, and closing them out before they become risks.

About The Team

The Onboarding team’s role is to perform KYB on our leads. We aim to review applications as fast as possible, and offer a seamless experience.

What You’ll Own

• Be responsible for ensuring all client records are compliant with Anti-Money Laundering (AML) and Know Your Client/Business (KYB) regulatory standards in a timely fashion
• Review the collection and verification of data performed to ensure all KYB 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 & KYB obligations

What You Need To Be Successful

• You hold a bachelor degree with outstanding academic records
• Proficient in written and verbal communication skill in English
• You have 1-2 years of experience as KYB Analyst or related roles (Freshers are welcome to apply!)
• You are analytical and possess strong communication skills

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.