Document Analyst (Remote)

About the role

The Document Analyst works remotely to review, verify, and analyze a wide range of documents, ensuring their accuracy, authenticity, and compliance with global regulations. You will play a key part in safeguarding operational integrity by detecting fraud and supporting data‑driven decision making.

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 and watermarks.
• 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 all processes 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 fraud techniques and biometric discrepancies.
• Familiarity with data‑privacy regulations such as GDPR and CCPA.

Required skills

• OCR software and document verification tools.
• Annotation platforms for document labeling.
• Structured data formats: JSON, XML, CSV.
• Understanding of KYC/AML frameworks and related compliance standards.