Compliance Associate

Posted 8 Days Ago
Be an Early Applicant
Mumbai, Maharashtra, IND
In-Office
Junior
Web3
The Role
Review and analyze online payments, verify payment/account ownership documents, process domain arbitration and ownership disputes, monitor product/service resource use, handle daily documentation, ensure ICANN guideline adherence, manage registrar accreditation/liaison and escrow deposits, and perform operational tasks in shifts.
Summary Generated by Built In

Newfold Digital is a leading web technology company serving millions of customers globally. Our customers know us through our robust portfolio of brands. We have some of the industry's most prominent and storied go-to-market brands, including Bluehost, HostGator, Domain.com, Network Solutions, Register.com and Web.com. We help customers of all sizes build a digital presence that delivers results. With our extensive product offerings and personalized support, we take pride in collaborating with our customers to serve their online presence needs. The strength of our company lives in the intersection of our people, our customers, and our brands.
Resellerclub, provides volume based, mass-market Internet products to millions of customers worldwide. Our portfolio includes a vast range of web-based products such as Domain names, web and email, hosting, digital certificates, payment gateways and many others that enable millions of individuals and organizations set up and maintain their online presence

What you’ll do & how you’ll make your mark.
• Review and analyse online payments.
• Verify documents received as proof of payments and account ownership.
• Processing Domain Arbitration cases.
• Resolving Domain name ownership disputes.
• Monitor resource utilization of products and services.
• Daily operations involving documentation.
• Ensuring adherence to ICANN guidelines.
• ICANN accreditation for new Registrars.
• Registrar liaison and handling operational tasks.
• Setting up and managing Registrar Escrow Deposits.

Who you are & what you’ll need to succeed.

• Experience: 0-2 years in Risk Assessment, Payment Gateway Support, Customer Service, or similar capacity, preferably on an IT platform.
• Educational Qualifications: Graduate from any stream. Preferably Commerce, Engineering, or BSC (IT or Computers).
• Impeccable communication skills.

• Good working knowledge of computers and the Internet; strong ability to develop new skills.
• Proficient in Ms.Excel and Ms.Word.
• Logical and analytical thought process.
• Avid internet user.
• Good investigative skills and strong attention to detail.
• Highly motivated and energetic team player, with excellent interpersonal skills. Must be willing to work in Shifts.

Why you’ll love us.
• We’ve evolved; we provide three work environment scenarios. You can feel like a Newfolder in a work-from-home, hybrid, or work-from-the-office environment.
• Work-life balance. Our work is thrilling and meaningful, but we know balance is key to living well.
• We celebrate one another’s differences. We’re proud of our culture of diversity and inclusion. We foster a culture of belonging. Our company and customers benefit when employees bring their authentic selves to work. We have programs that bring us together on important issues and provide learning and development opportunities for all employees. We have 20 + affinity groups where you can network and connect with Newfolders globally.
• We care about you. . At Newfold, taking care of our employees is our top priority. we make sure that cutting edge benefits are in place to for you. Some of the benefits you will have: We have partnered with some of the best insurance providers to provide you excellent Health Insurance options, Education/ Certification Sponsorships to give you a chance to further your knowledge, Flexi-leaves to take personal time off and much more. Building a community one domain at a time, one employee at a time. All our employees are eligible for a free domain and WordPress blog as we sponsor the domain registration costs.
• Where can we take you? We’re fans of helping our employees learn different aspects of the business, be challenged with new tasks, be mentored, and grow their careers. Unfold new possibilities with #teamnewfold!

This Job Description includes the essential job functions required to perform the job described above, as well as additional duties and responsibilities. This Job Description is not an exhaustive list of all functions that the employee performing this job may be required to perform. The Company reserves the right to revise the Job Description at any time, and to require the employee to perform functions in addition to those listed above.

Skills Required

  • 0-2 years experience in Risk Assessment, Payment Gateway Support, Customer Service, or similar
  • Graduate from any stream
  • Preference for Commerce, Engineering, or BSc (IT or Computers)
  • Impeccable communication skills
  • Good working knowledge of computers and the Internet
  • Proficient in Microsoft Excel
  • Proficient in Microsoft Word
  • Logical and analytical thought process
  • Avid internet user
  • Good investigative skills and strong attention to detail
  • Highly motivated and energetic team player with excellent interpersonal skills
  • Willingness to work in shifts
Am I A Good Fit?
beta
Get Personalized Job Insights.
Our AI-powered fit analysis compares your resume with a job listing so you know if your skills & experience align.

The Company
HQ: Jacksonville, FL
5,687 Employees

What We Do

Newfold Digital is a leading web technology company serving nearly seven million customers globally. Established in 2021 through the combination of leading web services providers Endurance Web Presence and Web.com Group, our portfolio of brands includes: Bluehost, CrazyDomains, HostGator, Network Solutions, Register.com, Web.com, Yoast and many others. We help customers of all sizes build a digital presence that delivers results. With our extensive product offerings and personalized support, we take pride in collaborating with our customers to serve their online presence needs. #TeamNewfold

Similar Jobs

Kroll Logo Kroll

Senior Associate, Investigations, Diligence and Compliance -Specialist

Big Data • Security • Software • Analytics • Cybersecurity
In-Office
2 Locations
5001 Employees

Kroll Logo Kroll

Senior Associate, US Compliance Consulting

Big Data • Security • Software • Analytics • Cybersecurity
In-Office
Mumbai, Maharashtra, IND
5001 Employees
Hybrid
Mumbai, Maharashtra, IND
87899 Employees

Kratikal Logo Kratikal

Consultant

Cybersecurity
In-Office
Mumbai, Maharashtra, IND
130 Employees

Similar Companies Hiring

Circle Thumbnail
Blockchain • Fintech • Payments • Financial Services • Cryptocurrency • Web3
New York, NY
1050 Employees
Alchemy Thumbnail
Blockchain • Cloud • Fintech • Information Technology • Software • Cryptocurrency • Web3
San Francisco, CA
250 Employees
Rain Thumbnail
Blockchain • Fintech • Payments • Financial Services • Cryptocurrency • Web3 • Infrastructure as a Service (IaaS)
New York, NY
100 Employees

Sign up now Access later

Create Free Account

Please log in or sign up to report this job.

Create Free Account