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