Compliance Operations Analyst

What you'll do

• 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 our approved tools and procedures
• Investigate payment issues — failed payouts, payment detail changes, cross-border payment concerns
• Keep our 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