Periodic Review Analyst Gurugram

3 days ago

Singapore Tbwa ChiatDay Inc Full time

At Aspire, we’re more than just a FinTech company—we’re the leading all-in-one financial operating system built to empower the world’s innovators and entrepreneurs. We are on a mission to reinvent business finance, empowering startups and businesses to realise 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 participation of Tencent, Paypal Ventures, LGT Capital Partners, Picus Capital and MassMutual Ventures. To power our solutions, we have partnered with some of the best companies in the world such as Visa and Wise and empowered more than 50,000 businesses using our suite of products.
Aspire has consistently been recognized for excellence, earning
Best Employer
and
Startup of the Year
by the
Asia FinTech Awards
in
2022
and
2023 , ranked as
LinkedIn’s Top Startup in Singapore , and listed on
CB Insights’ Top 100 Global Fintech
in
2023
and
2024.
You will be amazed by the energy and experience of our team Aspire serves as an environment for you to innovate and drive change with our team of ex-entrepreneurs, ex-founders, and high-achievers with international and diverse backgrounds.
Are you a top talent who is passionate about entrepreneurship? Join our rapidly growing team to make an impact in the fintech space
About the team:
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.
As a Periodic Review Senior Analyst, you will be:
Responsible for conducting comprehensive periodic reviews of client accounts to ensure compliance with internal policies, regulatory requirements, and industry standards. This role involves detailed analysis, risk assessment, and documentation of client activities, with a focus on identifying and mitigating potential financial crime risks. The Senior Analyst will work closely with various departments to gather necessary information and provide recommendations based on findings.
Key Responsibilities:
Conduct thorough periodic reviews of client accounts, including detailed analysis of transactional activity and client profiles.
Assess and document the risk level of client accounts, identifying any potential compliance issues or financial crime risks.
Ensure all client reviews are conducted in accordance with internal policies, regulatory requirements, and industry best practices.
Collaborate with internal departments (e.g., KYC, Transaction Monitoring) to gather and verify client information and documentation.
Prepare and present detailed reports on review findings, including recommendations for risk mitigation and compliance improvements.
Assist in the development and enhancement of periodic review processes, tools, and methodologies.
Keep abreast of regulatory changes and industry developments related to AML/CFT and ensure that review processes remain compliant.
Provide training and guidance to junior analysts on periodic review processes and compliance standards.
Participate in internal and external audits, providing necessary documentation and explanations related to periodic reviews.
Handle complex cases and escalate issues to senior management when necessary.
Qualifications:
Bachelor’s degree in Finance, Business, Law, or related field.
Minimum of 3 years of experience in compliance, risk management, or financial crime prevention, preferably within the financial services industry.
Strong understanding of AML/CFT regulations and industry best practices.
Experience with KYC processes.
Excellent analytical skills and attention to detail.
Strong written and verbal communication skills, with the ability to present complex information clearly and concisely.
Proficiency in using compliance-related software and tools.
Ability to work independently and as part of a team.
Strong organizational and time management skills, with the ability to handle multiple tasks and meet deadlines.
Preferred Qualifications:
Experience with AML systems and software.
Previous experience in a financial institution or regulatory body.
Knowledge of global AML regulations and trends.
What we offer:
Uncapped flexible annual leave.
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.
Equal Opportunity Statement:
Aspire is an equal opportunity employer and is committed to providing equal employment opportunities to all qualified individuals without regard to race, color, religion, sex, sexual orientation, gender identity, national origin, age, disability, or any other protected characteristic as outlined by applicable laws.
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