Onboarding Analyst (Chinese Speaking) Job in Gurgaon at Aspire
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Onboarding Analyst (Chinese Speaking)
Aspire
Full Time Job
Not Disclosed
0-2 years
Posted 30+ days ago
Location
- Gurgaon
Skills Required
- Anti Money Laundering
- KYC Analyst
- Communication Skills
- Analytical skills
About this Job
Aspire is hiring for the role of Onboarding Analyst (Chinese Speaking)!
Responsibilities of the Candidate:
- 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
Requirements:
- You hold a bachelor degree with outstanding academic records
- Proficient in written and verbal communication skill in English & Mandarin
- You have 0-2 years of experience as KYC Analyst or related roles (Freshers are welcome to apply!)
- You are analytical and possess strong communication skills
- Willing to work on rotating shift (including weekend) and be based in Jakarta
- You have strong understanding of KYC or AML procedures for financial institutions
- 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
Eligible Degrees
+96 More
Who can apply
Documents Required
1. Resume
2. ID Proof (e.g. Aadhar Card, PAN Card, etc.)
About Aspire
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