Compliance Associate

Yubi, formerly known as CredAvenue, is re-defining global debt markets by freeing the flow of finance between borrowers, lenders, and investors. We are the world's possibility platform for the discovery, investment, fulfillment, and collection of any debt solution. At Yubi, opportunities are plenty and we equip you with tools to seize it.

In March 2022, we became India's fastest fintech and most impactful startup to join the unicorn club with a Series B fundraising round of $137 million.

In 2020, we began our journey with a vision of transforming and deepening the global institutional debt market through technology. Our two-sided debt marketplace helps institutional and HNI investors find the widest network of corporate borrowers and debt products on one side and helps corporates to discover investors and access debt capital efficiently on the other side. Switching between platforms is easy, which means investors can lend, invest and trade bonds - all in one place. All of our platforms shake up the traditional debt ecosystem and offer new ways of digital finance.

Position: Business Compliance Associate

Experience: 1 – 4 years

Location: Chennai (onsite only)

Qualification: UG/PG along with ACS (Inter) / CMA (Inter) – Qualified or Pursuing

Department: Secretarial & Compliance

Role Overview:

We are looking for a proactive, enthusiastic, and driven candidate with a strong foundation in secretarial and compliance functions. The role involves supporting the business on contract management, documentation, compliance coordination, and client onboarding processes.

Key Responsibilities:

• Support the business with client onboarding documentation, sharing compliance documents, internal policies, and other regulatory materials.
• Ensure checklists are followed, approvals are in place, and documentation (such as NDAs, Service Agreements, Engagement Letters) is executed digitally or via physically.
• Maintain and organize a repository of physical and/or digital agreements and compliance records.
• Assist in executing bids (RFE & RFP) or submissions on government portals or other platforms.
• Coordinate with internal and external stakeholders for client audits or compliance-related requirements.

Skills & Traits Required:

• Strong multi-tasking and planning abilities
• Excellent execution skills and attention to detail
• Effective communication and interpersonal skills
• A quick learner and smart worker who can adapt to fast-paced environments