Position Details
About this role
This role involves analyzing and verifying documents to ensure authenticity and compliance, detecting fraud, and supporting KYC/AML processes in a remote setting.
Key Responsibilities
- Analyze and validate documents
- Detect sophisticated fraud
- Handle complex edge cases
- Collaborate on guidelines
- Provide feedback to ML models
Technical Overview
Focuses on document verification using OCR tools, forensic analysis, and understanding of global identity and financial documents, with experience in data formats like JSON, XML, CSV.
Ideal Candidate
The ideal candidate is a senior document analyst with at least 5 years of experience in document verification, fraud detection, and KYC/AML compliance. They possess strong analytical skills, familiarity with OCR tools, and experience in forensic analysis of identity documents.
Must-Have Skills
Nice-to-Have Skills
Tools & Platforms
Required Skills
Hard Skills
Soft Skills
Industry & Role
Keywords for Your Resume
Deal Breakers
Less than 5 years of experience in document analysis, Lack of familiarity with OCR or data formats, No experience with KYC/AML regulations, Inability to work remotely
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