COMPLIANCE SUPPORT

This is a remote position.

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