Compliance Analyst

This is a fully remote position, open to applicants in India.

📋 Description

• Evaluate and determine KYC and identity verification cases across various regions, which includes document verification, liveness checks, and data cross-referencing.

• Make autonomous decisions on ambiguous and high-risk cases, escalating suitable cases with well-defined recommendations.

• Identify and respond to identity fraud and document fraud strategies, such as forgeries, manipulations, synthetic identities, stolen identities, and impersonation.

• Conduct and address sanctions screening, PEP checks, and adverse media evaluations.

• Implement AML and risk frameworks while documenting the rationale for each decision made.

• Audit completed verification cases for precision, errors, policy deviations, and underlying causes.

• Facilitate and contribute to calibration sessions, monitor accuracy and error trends, and provide constructive feedback to reviewers.

• Transform QA findings into policy amendments, process improvements, and focused training.

• Highlight emerging fraud patterns and control deficiencies to policy and operations leadership.

• Enhance verification playbooks, decision trees, and documentation protocols.

• Produce clear case documentation and guidance for reviewers.

⛳️ Requirements

• Over 7 years of experience in KYC, AML, identity verification, trust and safety, or fraud operations.

• Profound hands-on expertise in document verification and identity fraud techniques across multiple regions.

• Familiarity with sanctions screening, PEP checks, and AML frameworks.

• Experience in KYC quality assurance, including auditing verification cases, sampling decisions, identifying errors or policy deviations, and providing feedback to reviewers.

• Knowledge of QA frameworks and metrics, including accuracy scores, error categorization, calibration sessions, and root cause analysis.

• Proficient with KYC/IDV platforms such as Onfido, Jumio, Persona, Sumsub, Veriff, or similar tools.

• Experience with screening tools like World-Check, ComplyAdvantage, or LexisNexis.

• Exceptional judgment and meticulous attention to detail.

• Capability to make independent decisions on ambiguous cases.

• Strong written communication abilities for case documentation and effective interaction across cultures.

• Comfortable working in a fast-paced, high-volume, remote setting.

🏝️ Benefits

• Remote-first and global work environment.

• Opportunity to work at the forefront of AI with leading AI laboratories.

• Contribute to cutting-edge AI research and present work at conferences such as ICLR, ICML, and NeurIPS.

• Apply pioneering AI innovations to enterprise business challenges.

• Collaborate with outstanding colleagues possessing deep AI expertise.

• Fast-paced startup environment that encourages ownership and impact.