Alamat
Bentuk pekerjaanAbout 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.
What will you be doing
- Assisting in ensuring all engaged/onboarded client records are compliant with Anti-Money Laundering (AML) and Know Your Client (KYC) regulatory standards in a timely manner.
- Be responsible to help in the name screening of our client for any PEPs, RCAs, Adverse news hits.
- Supporting the direct report to verify the data appearing on the partner site to assess the client's relevance to the AML/CFT case and cooperate to escalate the findings with the relevant department for decision making.
- Stay current with all regulatory changes and requirements around AML & KYC obligations.
Minimum Requirements:
- Fresh Graduate or Final year students from Top-Universities in Indonesia.
- Excellent command of English both verbal and written - English is the main language used in the company and with clients.
- Excellent communication and interpersonal skills.
- Able to operate with flexibility and independently in a fast-paced, constantly evolving and collaborative environment.
- Can focus on a task and remain attentive to detail.
- You are passionate about the fintech industry and a start-up culture fit.
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 and .
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.
Please note: by submitting your application, you acknowledge that you have read and understood Aspire's , and consent to the collection, use and disclosure of your personal data by Aspire for the purposes set out in the Policy. You may withdraw consent for such collection, use and disclosure, and make an access or correction request in respect of your personal data, in accordance with the Policy by emailing .
