Remote Document Analyst – Identity & Fraud Verification

About the role

We are looking for a Remote Document Analyst to join our global team. You will be responsible for reviewing, validating and analyzing a wide range of documents to ensure accuracy, authenticity and regulatory compliance.

Key responsibilities

• Analyze data extracted from IDs, proof‑of‑address, financial statements, legal contracts and medical forms.
• Detect sophisticated fraud attempts such as photoshopped IDs, counterfeit documents and deep‑fake verifications.
• Apply forensic techniques to spot anomalies in security features like holograms, watermarks and micro‑print.
• Collaborate with Policy and Product teams to refine annotation guidelines for diverse global documents.
• Provide feedback to ML engineers on model performance and contribute to golden training datasets.
• Perform quality checks on annotations and ensure high inter‑annotator agreement.
• Maintain compliance with KYC, AML, GDPR and eIDAS regulations.

Required profile

• Minimum 3 years of experience in document analysis, identity verification, KYC/AML operations or data extraction.
• Deep knowledge of global identity, financial and legal documents.
• Proven ability to identify advanced document fraud and manipulation techniques.
• Familiarity with data privacy regulations (GDPR, CCPA) and industry standards.

Required skills

• OCR software
• Document verification tools
• Annotation platforms
• JSON
• XML
• CSV

What we offer

• Fully remote work with flexible hours.
• Opportunity to work on cutting‑edge fraud detection and AI training projects.
• Collaborative international team environment.