Compliance Operations Analyst

The MissionAt 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.

Details

Location

India

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.