Jr. Onboarding Analyst At Aspire– Gurugram, India

0

Freshersgram is here with another exciting job opportunity for freshers and young professionals! Aspire, a fast-growing FinTech company, is hiring Jr. Onboarding Analysts in Gurugram. If you’re looking to start your career in the financial technology sector with a globally recognized company, this role could be perfect for you!

Aspire has built a cutting-edge financial operating system designed to empower startups and businesses, making financial processes seamless and efficient. With over $300M+ funding from top investors like Sequoia Capital, Lightspeed Ventures, Tencent, and PayPal Ventures, Aspire has quickly become one of the most trusted names in the industry.

Recognized as one of LinkedIn’s Top Startups and among the Top 100 Global FinTechs by CB Insights, Aspire is now expanding its team and looking for driven individuals to be part of their journey.

If you have a passion for financial operations, compliance, and customer experience, keep reading!


💼 About the Role: Jr. Onboarding Analyst (KYC/AML Compliance)

Aspire’s Operations Team plays a critical role in ensuring smooth customer onboarding. As a Jr. Onboarding Analyst, you will be responsible for verifying customer information and ensuring compliance with financial regulations like Know Your Customer (KYC) and Anti-Money Laundering (AML).


🌟 Key Responsibilities:

✔️ KYC/AML Compliance: Ensure all client records meet regulatory requirements in a timely and accurate manner.
✔️ Customer Documentation: Verify documents submitted by customers and ensure they meet compliance standards.
✔️ Data Accuracy: Review collected data for completeness and correctness, flagging any discrepancies.
✔️ Customer Communication: Reach out to customers for missing documents or additional verification as needed.
✔️ Enhanced Due Diligence (EDD): Conduct deeper verification for high-risk clients.
✔️ Regulatory Updates: Stay informed about new AML/KYC regulations and adapt to changing compliance requirements.

This role is crucial in ensuring that Aspire maintains the highest security and compliance standards while providing a seamless onboarding experience to customers.


🔎 Who Can Apply?

✅ Minimum Qualifications:

✔️ Bachelor’s degree from a recognized university with strong academic records.
✔️ 0-2 years of experience in KYC, AML, or related fields (Freshers are welcome to apply!).
✔️ Strong communication skills (both written and verbal) in English.
✔️ Analytical and detail-oriented mindset with a passion for compliance.
✔️ Ability to work in rotating shifts, including weekends (Gurugram-based role).

💡 Preferred Qualifications:

✔️ Familiarity with KYC/AML procedures in financial institutions is a plus.
✔️ Passionate about FinTech and eager to learn in a fast-paced startup environment.
✔️ Ability to adapt quickly and work in a dynamic, collaborative setting.

This is a fantastic opportunity for fresh graduates and young professionals to gain hands-on experience in financial operations while working at a top FinTech company!


🎁 What Aspire Offers:

💼 Work-Life Balance & Flexibility:
✔️ Flexible leave policy – take time off when needed.
✔️ Hybrid work model – balance between office and remote work.
✔️ Work-from-anywhere option for up to 90 days per year.

📚 Professional Growth & Learning:
✔️ Training and career development support to enhance your skills.
✔️ Exposure to a fast-growing FinTech environment with global experts.

💡 Team & Culture:
✔️ Collaborative and diverse team with industry leaders.
✔️ Team bonding budget – because culture matters!

🩺 Health & Well-being:
✔️ Wellness benefits to support your health and well-being.

Aspire fosters a high-energy, diverse, and innovative workplace, where employees work alongside ex-entrepreneurs, industry leaders, and finance experts. If you’re looking to grow your career in FinTech, this is an opportunity you don’t want to miss!


🤝 Equal Opportunity Employer

Aspire is an equal opportunity employer, committed to creating a diverse and inclusive workplace. They welcome applicants from all backgrounds, regardless of gender, race, age, disability, or any other protected characteristic.


📢 How to Apply?

If this role excites you, don’t wait! Apply now and take the next step in your career with Aspire.


Stay connected with Freshersgram for more job updates, internships, and career resources!

Post a Comment

0Comments
Post a Comment (0)

#buttons=(Accept !) #days=(20)

Our website uses cookies to enhance your experience. Learn More
Accept !
To Top