Fasset

Compliance

• End-to-End Investigation
• Daily management of hundreds of "Potential Match" alerts in ComplyAdvantage for high-volume Labuan and Pakistan-based queues.
• Conducting line-by-line analysis of Father’s names, residency, and DOB to accurately differentiate between false positives and high-risk individuals.
• Proactively reaching out to customers via email and official channels to request clarifying information or documents.
• Reviewing sensitive documentation, including Proof of Source of Funds (SoF) and Source of Wealth (SoW).
• Guiding customers through providing high-quality ID documents or answering additional due diligence questions.
• Responding to 24-hour alert cycles to ensure the existing customer base remains cleared against updated global watchlists.

Compliance Operations Analyst

• End-to-end management of customer risk
• Daily management of potential match alerts in ComplyAdvantage
• Conduct line-by-line analysis of sensitive information
• Proactively reach out to customers for clarifying information
• Review sensitive documentation to meet rigorous standards
• Manually guide customers in providing high-quality ID documents
• Respond to ongoing monitoring alert cycles.