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Compliance Trainee Fintech

3 weeks ago

Chennai, Tamil Nadu, India Haoda Payment Solutions Full time

Job Summary:

We are looking for an enthusiastic and detail-oriented Compliance Trainee to join our team. The ideal candidate should have good English communication skills, basic understanding of MS Office tools, and a strong interest in building a career in the Fintech and Regulatory Compliance domain. This role offers hands-on exposure to compliance processes, documentation, and coordination with internal teams and financial institutions.

Role & responsibilities

  • Assist the Compliance team in preparing, reviewing, and maintaining regulatory and internal documentation.
  • Support daily compliance operations, data entry, and reporting activities.
  • Coordinate with internal departments to collect information and ensure adherence to company compliance policies.
  • Prepare and update Excel reports, Word documents, and PowerPoint presentations as required.
  • Stay updated on company compliance requirements and assist in audit and inspection activities.
  • Learn and understand regulatory guidelines relevant to Fintech, Payment Gateway, and Banking operations.
  • Maintain confidentiality and data accuracy across all assigned tasks.

Preferred candidate profile

  • Strong written and verbal English communication skills.
  • Good proficiency in MS Word, Excel, and PowerPoint.
  • Attention to detail and ability to follow structured processes.
  • Eagerness to learn and grow within the Fintech Compliance function.

  • Strong sense of ethics, integrity, and responsibility.

  • Quick learner with a positive attitude.

  • Organized and disciplined approach to work.
  • Passionate about building a long-term career in Fintech & Compliance.
  • Team player with good interpersonal and coordination skills.