Key Facts

Remote From:

Full time

English

Hard Skills

Operational Due Diligence Economic Sanctions Digital File Management Case Management Systems Identity And Access Management Fraud Detection Regulatory Compliance Anti Money Laundering Client Services Triage Customer Engagement

Other Skills

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Investigation
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Communication
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Time Management
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Analytical Thinking
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Detail Oriented

Roles & Responsibilities

Sanction Specialist with proven track record in Compliance/AML
Deep knowledge of Sanctions, PEPs, and Adverse Media
Excellent communication to request sensitive financial documents in a professional and firm manner
Ability to review hundreds of customers per day while maintaining high quality (zero-error)

Requirements:

End-to-End Investigation
High-Volume Sanction Triage: Daily management of hundreds of Potential Match alerts in ComplyAdvantage across UAE, Bahrain, Labuan, and Indonesia
Direct Customer Engagement: Proactively reach out to the customer via email or specified channels to request clarifying information when a potential hit is identified
Enhanced Due Diligence (EDD): Reviewing sensitive documentation, including Proof of Source of Funds (SoF) and Source of Wealth (SoW), ensuring they meet Fasset's standards

Fasset

About Fasset

Redefine the way money works for you, with Fasset. Fasset lets you seamlessly and securely manage all of your digital and real-world financial assets - from wherever you are, in your currency of choice. We believe in democratizing access to global assets, and that everyone, everywhere should be able to use their hard-earned money to buy high-quality, globally-traded assets to build and preserve their wealth. Through Fasset, you can: ⚫ Invest in both digital as well as real-world assets like stocks, bonds, commodities and precious metals.⚫ Tap into our trading platform and take advantage of a wide range of tokenized assets, including real-time market data.⚫ Connect to a digital wallet that makes shopping and transferring funds user-friendly, with integrated payment solutions for easy conversion.⚫ Transfer or receive funds securely and conveniently from wherever you are worldwide with the Fasset Connect Network. The security of our customers’ funds, data and earnings are our top priority. We are regulated by the Virtual Assets Regulatory Authority (VARA). No aspect of this platform is intended to provide, or should be interpreted as providing, any investment, tax, legal, financial, or other advice of any kind. The materials presented on this platform should not be considered a substitute for professional advice. If you decide to engage in transactions based on any material found on this platform, the decisions, transactions, and any consequences that arise are solely your responsibility. While other users may share investment advice or opinions, please be aware that such advice or opinions are merely conversational exchanges between individuals who may be anonymous or unidentifiable. Fasset explicitly does not provide investment advice directly, indirectly, implicitly, or in any manner whatsoever. It is recommended that you use any information obtained from this platform as a starting point for your own independent research.

Founded: 2018

Company size: 51 - 200

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Job description

The Mission
At Fasset, we don't just "check boxes"—we build trust. We are seeking a Compliance Operations Analyst based in India to join our frontline defense team. Reporting to the Product Operations Manager, you will be responsible for the end-to-end management of customer risk. You aren't just a reviewer; you are an investigator who ensures that Fasset remains compliant while providing a smooth onboarding experience for our global users.

Core Responsibilities: End-to-End Investigation

High-Volume Sanction Triage: Daily management of hundreds of "Potential Match" alerts in ComplyAdvantage across UAE, Bahrain, Labuan, and Indonesia.
Surgical Review: Conducting line-by-line analysis of Father’s names, residency, and DOB to accurately differentiate between false positives and high-risk individuals.
Direct Customer Engagement: When a potential hit is identified, you will proactively reach out to the customer via email/specified channels to request clarifying information.
Enhanced Due Diligence (EDD): Reviewing sensitive documentation, including Proof of Source of Funds (SoF) and Source of Wealth (SoW), ensuring they meet Fasset's rigorous standards.
Document Collection: Manually guiding customers through the process of providing high-quality ID documents or additional due diligence questions required by regional regulators.
Ongoing Monitoring: Responding to 24-hour alert cycles to ensure the existing customer base remains cleared against updated global watchlists.

The Fasset Professional: Traits & Competencies

The "Sanction Specialist": You have a proven track record in Compliance/AML, specifically with deep knowledge of Sanctions, PEPs, and Adverse Media.
Communication Excellence: You have a professional and firm yet helpful tone when asking customers for sensitive financial documents.
Volume + Quality: You can commit to reviewing 100s of customers per day while maintaining "Zero-Error" quality.
Analytical Mindset: You look beyond the alert to see the "why," identifying patterns that could signal fraud or systemic risk.