Periodic Review Intern
Aspire
This job at a glance
- Who can apply
- Freshers and up to 1 year
- Must know
- Stakeholder managementOperationsJiraCRM
- Work
- On-site in Gurgaon · internship
- Pay
- Not stated by the employer.
- Skill demand
- Stakeholder management55%Operations48%CRM4%Jira2%of 99 similar fresher jobs posted in India this week
- Listed
- 3 Nov 2026 · still open
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About the Role
Aspire is seeking a Periodic Review Intern to provide research support for the Periodic Review team, ensuring accuracy and timeliness. This role is ideal for curious, sharp graduates interested in learning about financial crime compliance within a fast-growing fintech environment. You will investigate businesses, gather information on their operations and stakeholders, and assist analysts in making informed risk decisions.
About the Team
The Periodic Review team is part of Aspire’s Financial Crime & Compliance function. The team is responsible for reviewing existing customer accounts to ensure compliance with AML/CFT regulations and internal risk policies. Reviews encompass customer profiles, transactional activity, source of funds, ownership structures, and documentation. The team collaborates with KYC, Transaction Monitoring, Fraud, Compliance Advisory, and Business teams. You will report to the PR Lead/Manager and be mentored by a senior analyst.
Key Responsibilities
- Research customer businesses using public sources, including company websites, registries, news, and adverse media.
- Gather and organize information on ownership, business activity, and source of funds to support analyst reviews.
- Flag inconsistencies between customer disclosures, provided documents, and online findings.
- Maintain trackers and case data accurately using Google Sheets, Jira, and HubSpot.
- Write concise research summaries for analysts.
- Propose improvements to research processes, such as checklists or templates, to enhance speed and consistency.
Requirements & Tech Stack
- Proficiency in Google Sheets.
- Willingness to learn Jira and HubSpot.
- Strong grasp of artificial intelligence concepts and ability to apply AI tools (e.g., Claude, n8n) and frameworks.
Qualifications
- Recent graduate or final-year student in business, finance, law, economics, or a related field.
- Curiosity and a strong aptitude for online research, with persistence to thoroughly investigate.
- Strong attention to detail and good judgment to identify discrepancies.
- Clear written English with the ability to produce concise summaries.
- Interest in financial crime compliance and fintech.
- Readiness to learn quickly in a fast-paced, collaborative environment.