Company Description
Fast Offshore is an international strategic advisory firm serving entrepreneurs, investors, founders, and regulated businesses operating across complex international markets.
Founded in 1998, the firm brings nearly three decades of experience in regulatory strategy, market entry, corporate structuring, governance, and cross-border commercial matters. Fast Offshore advises clients not simply on how to establish or license a business, but on how to structure it intelligently for long-term credibility, resilience, and commercial success.
Our work spans regulated industries and multiple jurisdictions, combining senior-level strategic advice with the ability to coordinate implementation where required. This includes regulatory and licensing strategy, corporate and ownership structuring, governance, compliance frameworks, and selected execution and administrative services.
Fast Offshore works closely with principals, investors, legal counsel, tax advisers, and other professional advisers, often at the intersection of regulation, ownership, operations, and commercial strategy.
The firm is deliberately relationship-driven and discreet. Our focus is on sound judgment, practical solutions, and building structures that remain effective as businesses grow, markets evolve, and regulatory expectations change.
Position Overview
This position requires to perform moderately to complex assignments. This is a dynamic field with constantly evolving rules, so the role demands someone adaptable and detail oriented. The Analyst will support KYC and AML processes for clients in the iGaming, fintech, and offshore corporate structuring space across multiple international jurisdictions.
Here's a breakdown of the job:
Key Responsibilities
- Review documents for accuracy, consistency and compliance with business guidelines and tracks
discrepancies.
- Works under minimum supervision and established procedures.
- Communicate independently and professionally with external clients on all KYC related matters.
- Work closely with the clients to gather all supporting documentation required to complete the due
diligence process.
- Ensure that incoming queries are dealt with accurately and in a timely manner.
- Escalates complex issues to higher level.
- Handle unforeseen assignments as expected and when required.
- Demonstrates technical / administrative expertise.
- Demonstrate experience in analyzing data, organizational and follow-up skills.
- Understand and perform well in high-volume environment.
- Consistently and accurately follows detailed instructions and procedures.
Requirements / Qualifications
- Experience: 2 to 5 years in compliance, KYC, AML, or related roles.
- Education: High school diploma (Bachillerato) completed.
- English: Advanced level, written and spoken (direct communication with international clients).
- Familiarity with AML/CFT regulations, sanctions lists (OFAC), and PEP screening is a must.
- Interest in or knowledge of offshore jurisdictions (Curaçao, Malta, BVI, Cayman Islands, Nevis, among others) is a plus.
Tools and Software
- Proficiency in Microsoft Excel (intermediate to advanced).
- Experience with KYC/screening platforms (e.g. World-Check, LexisNexis, Sumsub, or similar) is a plus.
Work Schedule and Modality
- Schedule: Monday to Friday, 8:00 AM – 5:00 PM.
- Contract type: Indefinite term.
Skills and Competencies
- Strong communication skills
- Cross-Departmental collaboration.
- Proactive approach to identify and address compliance matters.
