Aspire announced job vacancy for the post of Periodic Review Specialist. The place of posting will be at Gurgaon. Candidates who have completed Bachelor’s Degree with Prior experience in AML/CFT, KYB, transaction monitoring, or compliance operations, ideally within fintech or financial services are eligible to apply. More details about qualifications, job description and roles & responsibilities are as follows
Company Overview
| Name of the Company | Aspire |
| Required Qualifications | Graduate |
| Skills | Strong analytical and risk assessment skills |
| Category | Financial Crime & Compliance |
| Work Type | Onsite |
The Periodic Review team sits within Aspire’s Financial Crime & Compliance function, 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 — analyzing customer profiles, transactional activity, source of funds, ownership structures, and supporting documentation — to identify and mitigate potential financial crime risks. It works closely with KYB, Transaction Monitoring, Fraud, Compliance Advisory, and Business teams to keep customer accounts compliant throughout the customer lifecycle, and operates in a fast-growing, highly collaborative environment with strong ownership and accountability.
This role reports to the PR Lead/Manager and works closely with cross-functional stakeholders across Compliance Operations. You’ll be responsible for reviewing customer accounts on an ongoing basis, catching emerging risks before they become issues, and making sure Aspire’s growing customer base stays compliant as the business scales.
Job Details
Θ Positions: Periodic Review Specialist
Θ Job Location: Gurgaon
Θ Salary: As per company standards
Θ Job Type: Full Time
Θ Requisition ID: NA
Roles and 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 KYB, 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
Required Skills & Qualifications:
- Prior experience in AML/CFT, KYB, transaction monitoring, or compliance operations, ideally within fintech or financial services
- Strong analytical and risk assessment skills, with sound judgement on when to escalate
- Ability to write clear, well-documented case narratives and review summaries under SLA pressure
- Comfortable collaborating across teams (KYB, Transaction Monitoring, Fraud, Compliance) to validate information and drive reviews to closure
- Detail-oriented and process-minded, with an eye for gaps and opportunities to improve how the team works
- Has a strong grasp of artificial intelligence concepts and the ability to apply AI tools (e.g. Claude, n8n, etc.) and frameworks to solve real-world problems at Aspire
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