COMPLIANCE SUPPORT

This is a remote position.
The Compliance Support Associate will assist the compliance team in maintaining regulatory standards, preparing documentation, supporting audits, and tracking compliance activities. This role is ideal for early-career professionals interested in compliance, regulatory affairs, and financial systems governance. ​ Key Responsibilities

- Support day-to-day compliance operations and documentation management.

- Assist in monitoring adherence to internal policies and regulatory requirements.

- Help maintain compliance records, logs, and reporting documentation.

- Support preparation for audits and regulatory reviews.

- Assist in tracking compliance tasks, deadlines, and follow-ups.

- Conduct basic research on regulatory updates and industry standards.

- Support AML/KYC documentation review processes (under supervision).

- Collaborate with Compliance Analysts and Risk teams on assigned tasks.

- Assist in preparing compliance reports and summaries.

Required Qualifications

- 3-5 years of experience (internships, academic projects, or exposure to compliance/risk functions included).

- Strong attention to detail and organizational skills.

- Good written and verbal communication skills.

- Basic understanding of compliance, risk, or regulatory concepts.

- Ability to work in a structured and fast-paced environment.

Technical & Functional Skills

- Documentation and record-keeping

- Basic understanding of compliance and regulatory principles

- Microsoft Excel / Google Sheets for tracking and reporting

- Familiarity with AML/KYC concepts (intro level)

- Task tracking and workflow tools

Originally posted on Himalayas