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35 Aspire FT Jobs
Onboarding Analyst
Aspire FT
posted 6hr ago
Job Role Insights
Key skills for the job
Job Description
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
- Minimum Qualifications:
- You hold a bachelor degree with outstanding academic records
- Proficient in written and verbal communication skill in English
- You 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 institutions
- You are analytical and possess strong communication skills
- Willing to work on rotating shift (including weekend) and be based in Gurgaon
- Preferred Qualifications:
- Passionate for the fintech industry and is a start-up culture fit
- Able to operate with flexibility in a fast-paced, constantly evolving and collaborative environment
Employment Type: Full Time, Permanent
Read full job description What people at Aspire FT are saying
Onboarding Analyst salary at Aspire FT
reported by
1
employee
with 3
years exp.
₹4.1
L/yr - ₹5.3
L/yr
5%
less
than the average Onboarding Analyst Salary in India
View more details
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