Periodic Reviews
Gurugram, Haryana, India
Posted on Jun 18, 2026
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
The Periodic Review team is part of Aspire’s Financial Crime & Compliance function and is responsible for conducting ongoing reviews of existing customer accounts to ensure compliance with AML/CFT regulations and internal risk policies. The team performs risk-based reviews by analyzing customer profiles, transactional activity, source of funds, ownership structures, and supporting documentation to identify and mitigate potential financial crime risks.
The team works in close collaboration with KYC, Transaction Monitoring, Fraud, Compliance Advisory, and Business teams to ensure customer accounts remain compliant throughout the customer lifecycle. This role will report to the PR Lead/Manager and work closely with cross-functional stakeholders across Compliance Operations. The team is fast-growing, highly collaborative, and operates in a dynamic fintech environment with strong ownership and accountability.
Key Responsibilities
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
The Periodic Review team is part of Aspire’s Financial Crime & Compliance function and is responsible for conducting ongoing reviews of existing customer accounts to ensure compliance with AML/CFT regulations and internal risk policies. The team performs risk-based reviews by analyzing customer profiles, transactional activity, source of funds, ownership structures, and supporting documentation to identify and mitigate potential financial crime risks.
The team works in close collaboration with KYC, Transaction Monitoring, Fraud, Compliance Advisory, and Business teams to ensure customer accounts remain compliant throughout the customer lifecycle. This role will report to the PR Lead/Manager and work closely with cross-functional stakeholders across Compliance Operations. The team is fast-growing, highly collaborative, and operates in a dynamic fintech environment with strong ownership and accountability.
Key Responsibilities
- Conduct comprehensive periodic reviews of customer accounts, including transactional analysis, customer profiling, and risk assessments.
- Identify, investigate, and document potential AML/CFT or compliance risks, escalating complex or high-risk cases where required.
- Collaborate with KYC, Transaction Monitoring, and other internal stakeholders to obtain and validate customer information and supporting documentation.
- Prepare clear and detailed case narratives, review summaries, and risk recommendations in line with internal and regulatory standards.
- Support process improvement initiatives by identifying operational gaps and contributing to enhancements in review methodologies and workflows.