Document Analyst (Remote)

About the role

The Document Analyst will work remotely to review, verify, and analyze a wide range of documents, ensuring their accuracy, authenticity, and compliance with global regulations. You will support operational integrity by detecting discrepancies, fraud, and procedural gaps.

Key responsibilities

• Analyze and validate data extracted from IDs, proof‑of‑address, financial statements, legal contracts, and medical forms.
• Identify sophisticated document fraud, including photoshopped IDs, counterfeit documents, and deep‑fake attempts.
• Apply forensic techniques to detect anomalies in security features such as holograms, watermarks, and micro‑print.
• Collaborate with policy and product teams to refine annotation guidelines for global document diversity.
• Provide feedback to ML engineers on model performance and contribute to golden datasets.
• Perform quality checks on annotations and ensure high inter‑annotator agreement.
• Maintain compliance with KYC, AML, GDPR, eIDAS and other relevant 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 detect advanced document fraud and manipulation techniques.
• Familiarity with regulatory frameworks such as GDPR, CCPA, KYC, and AML.

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.
• Collaboration with cross‑functional teams in a fast‑growing fintech environment.