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Aspire

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3.5

based on 24 Reviews

25 Aspire Jobs

KYB Trainer & QA Analyst

Aspire

3.5

based on 24 Reviews

3-8 years

Gurgaon / Gurugram

1 vacancy

KYB Trainer & QA Analyst

Aspire

posted 14d ago

Job Role Insights

Fixed timing

Key skills for the job

Analytical Chemistry Customer Experience Management Business Finance Budgeting HP Data Protector

Job Description

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 owner of our detailed KYB guidelines across all our countries - work closely with Compliance and Onboarding managers to constantly improve it (cleared, simpler)
- Train all new joiners in the Onboarding team on KYB topics - create training material such as videos, Disprz module, quizzes as well as a detailed training timeline
- Lead on-the-job training modules to constantly upskill the active onboarding analysts on KYB topics
- Perform Quality Assurance checks to ensure KYB guidelines are respected and design adapted training modules to correct identified quality issues
- Stay current with all regulatory changes and requirements around AML & KYC obligations
We would love to get to know you if you have the following:
- You hold a bachelor degree with outstanding academic records
- Proficient in written and verbal communication skill in English
- You have 3 years of experience as KYC Analyst or related roles (preferably in bank or fintech)
- You have strong understanding of KYC or AML procedures for financial institutions
- You are passionate about coaching
- You are analytical and possess strong communication skills
- You are rigorous and detailed oriented
- Able to operate with flexibility in a fast-paced, constantly evolving and collaborative environment
- Passionate for the fintech industry and is a start-up culture fit
Position based in Aspires Gurgaon office.

What we offer

Uncapped flexible annual leave.
Hybrid work arrangement.
Training subsidy for your professional growth.
Wellness benefit.
Team bonding budget to foster collaboration and sense of belonging.
Flexibility to work from anywhere (for up to 90 days per annum).
Culture is Key: We always strive to cultivate a special culture that brings special talents together - You can learn more about our culture on our careers site and LinkedIn Life page .

Employment Type: Full Time, Permanent

Read full job description

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