Salesforce Jobs In India|Aspire|Onboarding Specialist

Organization: Aspire 

Location: Gurgaon, Haryana, India 

Salesforce Jobs In India Aspire is the leading all-in-one finance operating system for growing businesses in APAC. We aim to reinvent business finance for a new generation of entrepreneurs and business owners, empowering startups and MSMEs to realize their full potential.Founded in 2018, Aspire has raised over USD 300M+ across equity and debt from world-class investors. In 2023, we successfully closed an oversubscribed USD 100 million Series C equity round led by Sequoia Capital and Lightspeed Ventures with the participation of Tencent, Paypal Ventures, LGT Capital Partners, Picus Capital, and MassMutual Venture.

Qualifications

• You hold a bachelor’s degree with outstanding academic records
• Proficient in written and verbal communication skills in English
• You have 1-3 years of experience as a KYC Analyst or related roles (preferably in the bank)
• You have a strong understanding of KYC or AML procedures for financial institutions
• You are analytical and possess strong communication skills
• Willing to work on rotating shifts (including weekends) and be based in Bangalore
• 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

Responsibilities

• 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

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