Remote Compliance Operations Analyst - KYC/KYB & Risk

RemotePass; Polska; Hybrid; PLN 90,000 - 150,000; Full time

Benefits offered by this job

Remote-First Culture

Hyper-Growth

Inclusion Matters

Job summary

RemotePass is building a Compliance Operations team and seeks an Analyst to help with day-to-day onboarding and verification tasks. You’ll review client KYB documentation, verify contractor identities, and run sanctions checks while collaborating with teammates and escalating issues when needed.

You will contribute to a remote-first culture that values inclusion, with growth opportunities as the company expands globally and handles risk-based onboarding for clients and contractors across diverse

Qualifications

• 1–3 years of hands-on compliance experience in KYC/KYB or sanctions screening.
• Ability to review documents carefully and spot inconsistencies.
• Strong written English for case notes and client requests.
• Familiarity with remote work environment and cross-functional collaboration.
• Arabic fluency is a strong plus, not required.

Responsibilities

• 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

Skills

Compliance experience

KYC/KYB knowledge

Sanctions screening

Attention to detail

Written English

Tools

Spreadsheets

Job description

RemotePass is building a Compliance Operations team and seeks an Analyst to help with day-to-day onboarding and verification tasks. You’ll review client KYB documentation, verify contractor identities, and run sanctions checks while collaborating with teammates and escalating issues when needed.

You will contribute to a remote-first culture that values inclusion, with growth opportunities as the company expands globally and handles risk-based onboarding for clients and contractors across diverse