Document Analyst – Remote (Worldwide)

About the role

The Document Analyst works 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 spotting discrepancies, fraud, and procedural gaps across identity, financial, and legal documents.

Key responsibilities

• Analyze and validate data extracted from IDs, proof‑of‑address, financial statements, 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 microprint.
• 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 structured feedback to ML engineers, create golden datasets, and perform quality checks on junior analysts' work.
• Ensure compliance with KYC, AML, GDPR, eIDAS, and other relevant regulations.
• Identify workflow improvements to reduce manual effort while maintaining security.

Required profile

• Minimum 3 years of experience in document analysis, identity verification, KYC/AML operations, or data extraction within fintech, legal‑tech, trust & safety, or AI training.
• Deep knowledge of global identity, financial, and legal documents.
• Proven ability to detect sophisticated fraud and biometric discrepancies.
• Experience with document verification tools, OCR software, and annotation platforms.
• Familiarity with structured data formats such as JSON, XML, or CSV.
• Strong understanding of KYC/AML frameworks and data‑privacy regulations (GDPR, CCPA).

Required skills

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

What we offer

• Fully remote work with flexible hours
• Opportunity to influence cutting‑edge AI models for document verification
• Collaborative international team