COMPLIANCE SUPPORT

Role Summary

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.

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.

Requirements

• 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