Document Analyst – Remote Identity Verification

About the role

The Document Analyst will work remotely to review, verify, and analyze a wide range of documents, ensuring 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.
• Handle edge cases involving damaged, non‑standard, or foreign‑jurisdiction documents.
• Collaborate with Policy and Product teams to refine annotation guidelines and improve model performance.
• Provide feedback to ML engineers, create golden datasets, and perform quality checks on junior analysts' work.
• Ensure workflows comply 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 biometric discrepancies.
• Experience with document verification tools, OCR software, or annotation platforms.

Required skills

• OCR software
• Document verification tools
• Annotation platforms
• JSON, XML, CSV data formats
• Understanding of KYC/AML frameworks and data‑privacy regulations (GDPR, CCPA)