Compliance Virtual Assistant

We are seeking a detail-oriented and reliable Compliance Virtual Assistant to support our compliance team with basic verification and documentation review tasks. This is an excellent opportunity for someone with foundational compliance or administrative experience who is looking to grow in a structured, process-driven role.

Key Responsibilities:

• Review and verify customer identification documents (IDs, proof of address, etc.)
• Ensure submitted documents meet compliance and regulatory standards
• Flag incomplete, suspicious, or inconsistent information
• Maintain accurate records of verification activities
• Follow established SOPs and compliance checklists
• Communicate with internal teams regarding verification issues
• Assist with basic reporting and documentation updates

Requirements:

• Basic experience in compliance, KYC, AML, onboarding, or document verification
• Strong attention to detail and accuracy
• Ability to follow processes and guidelines carefully
• Good written communication skills
  
  
• Preferred Qualifications:

• Experience reviewing ID verifications or onboarding documents
• Familiarity with compliance procedures in finance, fintech, or e-commerce
• Understanding of basic regulatory requirements (KYC/AML principles)