Onboarding Analyst (Chinese Speaking) at Aspire

Gurugram, Haryana, India

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Not SpecifiedCompensation

Junior (1 to 2 years)Experience Level

Full TimeJob Type

UnknownVisa

FinTechIndustries

Requirements

Hold a bachelor's degree with outstanding academic records
Proficient in written and verbal communication skills in English & Mandarin
0-2 years of experience as KYC Analyst or related roles (Freshers welcome)
Analytical and possess strong communication skills
Willing to work on rotating shifts (including weekends) and be based in Jakarta
Preferred Qualifications
Strong understanding of KYC or AML procedures for financial institutions
Passionate for the fintech industry and a start-up culture fit
Able to operate with flexibility in a fast-paced, constantly evolving and collaborative environment

Responsibilities

Ensure 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 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

Skills

Key technologies and capabilities for this role

KYCAMLRegulatory ComplianceData VerificationClient OnboardingChinese LanguageAnti-Money LaunderingKnow Your Customer

Questions & Answers

Common questions about this position

What is the work arrangement for this role?

The position offers a hybrid work arrangement and requires being based in Jakarta with willingness to work on rotating shifts including weekends.

What are the minimum qualifications for this position?

Candidates need a bachelor's degree with outstanding academic records, proficiency in English and Mandarin, 0-2 years of experience in KYC or related roles (freshers welcome), analytical skills, strong communication skills, and must be based in Jakarta with shift flexibility.

What does the company culture at Aspire feel like?

Aspire features a high-energy environment with a team of ex-entrepreneurs, ex-founders, and high-achievers from diverse international backgrounds, fostering innovation in a fast-paced, collaborative startup setting.

What benefits does Aspire offer?

Aspire provides uncapped flexible annual leave and training subsidies.

What makes a strong candidate for this Onboarding Analyst role?

Strong candidates have a bachelor's degree, proficiency in English and Mandarin, analytical and communication skills, fintech passion, and fit for a fast-paced startup environment; prior KYC/AML understanding is preferred.

Aspire

Influencer marketing platform for e-commerce brands

About Aspire

Aspire.io is an influencer marketing platform designed for high-growth e-commerce brands, connecting them with social media influencers to promote their products. The platform offers tools for influencer discovery, campaign management, and performance tracking, allowing brands to manage their influencer relationships efficiently. Aspire.io stands out by focusing specifically on e-commerce, providing features that enable trackable sales and streamlined collaboration. The company's goal is to help brands leverage influencer marketing to drive measurable results in awareness, engagement, and sales.

San Francisco, CaliforniaHeadquarters

2014Year Founded

$26.6MTotal Funding

SERIES_ACompany Stage

Data & Analytics, Consumer GoodsIndustries

201-500Employees

Benefits

Flexible Work Hours

Unlimited Paid Time Off

Paid Parental Leave

Risks

Fake followers on social media could undermine Aspire's campaign authenticity.

Complex ROI measurement may deter brands from investing in influencer marketing.

Integration challenges from CommerceUp acquisition could affect Aspire's operational efficiency.

Differentiation

Aspire empowers brands with a comprehensive suite of influencer marketing tools.

The platform offers custom, branded landing pages for seamless influencer onboarding.

Aspire facilitates trackable sales through bulk promo code creation and affiliate links.

Upsides

Aspire's acquisition of CommerceUp enhances its multilingual and multi-currency capabilities.

The rise of micro-influencers offers Aspire opportunities for targeted partnerships.

Aspire capitalizes on the shift towards word-of-mouth commerce for trusted recommendations.

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