Onboarding Specialist (Chinese Speaking)
China
About the company
Founders today are building global companies from day one — but the systems that manage their money were built for a different era. Aspire exists to change that!
We’re building the financial operating system for global founders, bringing banking, software, and automation into a single platform so businesses can move faster across borders and stay focused on building.
Aspire is built by people who think from first principles, care deeply about solving hard problems, and take real ownership of their work. Our team brings global experience from leading fintech and technology companies, and many of us are former founders and operators who understand what it takes to build thoughtfully, make trade-offs, and deliver at scale in a global environment.
Backed by leading global investors including Y Combinator, Peak XV, and Lightspeed, Aspire has been trusted by more than 50,000 startups and growing businesses worldwide to manage their finances since 2018. Together with partners like J.P. Morgan, Visa, and Wise, we’re building for the next generation of global companies.
About the role:
What will you be doing?
Be responsible for ensuring all client records are compliant with Anti-Money Laundering (AML), Know Your Client (KYC), & Know Your Business (KYB) 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/KYB obligations.
Minimum Requirements:
You hold a bachelor degree with outstanding academic records
Proficient in written and verbal communication skill in English & Cantonese/Mandarin (Cantonese is preferred)
You have 1-3 years of experience as KYC/KYB Analyst or related roles (preferably in bank)
You have strong understanding of KYC/KYB and AML procedures for financial institutions
You are analytical and possess strong communication skills
Willing to work on rotating shift (including weekend)