Remote Compliance Operations Analyst

Socket.dev; Pennsylvania; Hybrid; USD 60,000 - 90,000; Full time

Benefits offered by this job

Remote-first culture

Hyper-growth

Inclusive culture

Job summary

RemotePass verifies, screens, and monitors clients and contractors through risk-based onboarding and compliance workflows before payment activity is enabled. We're growing our Compliance Operations team and looking for an Analyst to help handle the day-to-day: reviewing company documents, verifying contractor identities, running sanctions checks, and flagging anything that doesn't look right.

You’ll work closely with two other analysts and report into our Head of Operations, with our Head of

Qualifications

• 1-3 years of hands-on compliance experience in KYC/KYB or sanctions screening.
• Strong ability to review documents and spot inconsistencies.
• Strong written communication to write case notes and client requests.
• Able to manage multiple cases with attention to detail.
• Arabic fluency is a plus.

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

Attention to detail

Written English

Spreadsheet proficiency

Job description

RemotePass verifies, screens, and monitors clients and contractors through risk-based onboarding and compliance workflows before payment activity is enabled. We're growing our Compliance Operations team and looking for an Analyst to help handle the day-to-day: reviewing company documents, verifying contractor identities, running sanctions checks, and flagging anything that doesn't look right.

You’ll work closely with two other analysts and report into our Head of Operations, with our Head of