Kyc Analyst

About the team:At Aspire, we are committed to empowering our customers throughout their journey with us. Our Operations Team ensures customers can operate seamlessly on our platform, and guarantee the best customer experience possible.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 fashionReview the collection and verification of data performed to ensure all KYC records are accurate and completeLiaise with customers to obtain missing documentsPerform enhanced due diligence on sensitive clientsStay current with all regulatory changes and requirements around AML & KYC obligationsMinimum Qualifications:You hold a bachelor degree with outstanding academic recordsProficient in written and verbal communication skill in EnglishYou 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 institutionsYou are analytical and possess strong communication skillsWilling to work on rotating shift (including weekend)Preferred Qualifications: Passionate for the fintech industry and is a start-up culture fitAble to operate with flexibility in a fast-paced, constantly evolving and collaborative environment