Compliance Operations Analyst
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Job Description
Compliance Operations Analyst supporting RemotePass, a global employment and payments platform. Reviewing KYC/KYB documents, sanctions checks, contractor identities, and payment-risk issues.
Responsibilities:
- Review client KYB documentation — corporate registration, ownership structure, proof of operations, authorized representatives
- Support contractor KYC — verifying IDs, resolving address or payment detail mismatches, handling jurisdictional flags
- Run sanctions, PEP, and adverse media checks using approved tools and procedures
- Investigate payment issues — failed payouts, payment detail changes, cross-border payment concerns
- Keep compliance trackers, evidence folders, and case notes accurate and audit-ready
- Escalate potential fraud, sanctions risk, unusual activity, or policy violations quickly and clearly
- Work cross-functionally with Customer Success and Operations on client-facing requests
Requirements:
- 1-3 years of hands-on compliance experience — KYC, KYB, client/customer onboarding, or sanctions screening, ideally at a payment processor, bank, crypto exchange, or money transmitter
- Comfortable reviewing documents carefully and spotting what's missing, inconsistent, or unclear
- Good written English — you can write a clean case note and a clear client request
- Comfortable with spreadsheets, case queues, and juggling multiple open cases at once
- High attention to detail, with the judgment to know when something needs to be escalated rather than closed
- Arabic fluency is a strong plus, not a requirement
Benefits:
- Remote-First Culture: We don't just sell remote work; we live it. Enjoy the flexibility to work from anywhere.
- Hyper-Growth: Be part of a company that is consistently recognized for its rapid expansion and innovation.
- Inclusion Matters: We are committed to building a diverse team. We value different perspectives and empower every individual to bring their authentic self to work.
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