Remote Document Analyst

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. This position supports 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 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 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 biometric inconsistencies.
• Familiarity with KYC/AML frameworks and data‑privacy regulations.

Required skills

• OCR software
• Document verification tools
• Annotation platforms
• JSON, XML, CSV data formats