Compliance Associate

About the Role

This position is listed on behalf of a partner company, who manages all applications and next steps. Our partner is looking for a Compliance Associate based in India. This role sits at the intersection of compliance, payments, and domain operations within a fast-paced global digital services environment.

You will be responsible for reviewing financial and operational activity, ensuring adherence to regulatory and industry standards such as ICANN guidelines, and supporting dispute resolution processes related to domain ownership.

The position involves hands-on investigative work, documentation management, and coordination with internal and external stakeholders, including registrars and operational partners. You will play a key role in maintaining trust, accuracy, and regulatory alignment across online transactions and digital asset operations.

This is an excellent opportunity for someone early in their career who is detail-oriented, analytical, and eager to grow in a structured compliance environment. You will also contribute to process improvements and operational integrity across a high-volume global platform.