Compliance Associate
New
IndiaFull-TimeEntry
Salary not disclosed
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Job Details
- Experience
- 0–2 years
- Required Skills
- Analytical SkillsMicrosoft ExcelCompliance
Requirements
- 0–2 years of experience in risk assessment, compliance support, payment operations, customer service, or similar analytical roles.
- Graduate degree in any discipline (Commerce, IT, Engineering, or related fields preferred).
- Strong analytical and logical thinking skills with an investigative mindset.
- Excellent attention to detail.
- Proficiency in MS Excel and MS Word.
- Ability to quickly learn new systems.
- Strong communication and interpersonal skills.
- Highly motivated and proactive.
- Ability to work in structured operational processes and shift-based environments.
- Strong sense of ownership and ability to work in a fast-paced, data-driven environment.
Responsibilities
- Review and analyze online payments and related transactional activities to ensure accuracy, legitimacy, and compliance.
- Verify documentation related to payment proof, account ownership, and operational requests.
- Support domain arbitration cases and assist in resolving domain name ownership disputes.
- Monitor resource utilization across products and services to ensure proper usage and adherence to guidelines.
- Handle daily operational compliance tasks involving documentation, validation, and record-keeping.
- Ensure adherence to ICANN policies and assist in registrar onboarding, accreditation, and liaison activities.
- Support operational processes such as registrar escrow deposits and related compliance workflows.
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