The Mission
At Fasset, we are building the future of digital finance for the next billion users. We are seeking a Compliance Operations Analyst based in Pakistan to join our frontline defense team. Reporting to the Product Operations Manager, you will own the end-to-end management of customer risk. This is a high-impact role where you act as both an investigator and a communicator, ensuring that Fasset remains a safe and compliant platform.
Core Responsibilities: End-to-End Investigation
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High-Volume Sanction Triage: Daily management of hundreds of "Potential Match" alerts in ComplyAdvantage, with a specific focus on the high-volume Labuan and Pakistan-based queues.
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Surgical Review: Conducting line-by-line analysis of Father’s names, residency, and DOB to accurately differentiate between false positives and high-risk individuals.
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Customer Outreach: Proactively reaching out to customers via email and official channels to request clarifying information or documents.
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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.
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Document Collection: Guiding customers through the process of providing high-quality ID documents or answering additional due diligence questions required by regional regulators.
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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
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The "Sanction Specialist": Proven experience in Compliance/AML, with deep knowledge of Sanctions, PEPs, and Adverse Media.
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Resilience in Volume: You can commit to reviewing 100s of customers per day while maintaining "Zero-Error" quality.
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Professional Communication: Excellent written English skills, with the ability to handle sensitive customer inquiries with firmness and tact.
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Technical Proficiency: Comfortable navigating CRM platforms, Jumio, and ComplyAdvantage.
