KYC/AML Analyst
Aspire
- Jakarta Selatan, IndonesiaKuningan Timur Kel., Setiabudi, Jakarta Selatan, DKI Jakarta, IndonesiaJakarta SelatanDKI JakartaIndonesiaIndonesiaTELECOMMUTE
- Full timeFULL_TIME
Expired 2 years ago
2022-01-30T17:00:00+00:00Job closed.
Job Description
Ideal person for the role:
- You hold a bachelor degree with outstanding academic records
- Proficient in written and verbal communication skill in English
- You have 1 year of experience in KYC, AML or related roles, preferably in fintech or bank
- You have strong understanding of KYC or AML procedures for financial institutions
- You are analytical 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
Minimum Qualifications
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 our 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
Perks and Benefits
Paid Sick Leave
Work from Home
Medical / Health Insurance
Preferred Courses
- Accountancy & Legal Management
Jobs Summary
- Job Level
- Entry Level / Junior, Apprentice
- Job Category
- Accounting and Finance
- Educational Requirement
- Bachelor's degree graduate
- Recruiter response to application
- Sometimes
- Office Address
- Kuningan Timur Kel., Setiabudi
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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.
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.