Supports compliance operations by maintaining records, monitoring policies, preparing audit and regulatory documentation, tracking tasks, researching regulatory updates, reviewing AML/KYC documentation, and preparing compliance reports. Collaborates with Compliance Analysts and Risk teams in a structured, fast-paced environment.
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
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