Job Description
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