About the company
Remote opportunity strengthening identity verification, fraud prevention, and risk management across a global network of professionals.
Responsibilities
- Review and adjudicate KYC and identity verification cases across multiple regions
- Independently assess ambiguous, complex, and high-risk cases, documenting decisions and escalating when necessary
- Detect and investigate identity and document fraud
- Conduct sanctions screening, PEP checks, and adverse-media reviews
- Apply compliance and risk frameworks consistently
- Perform quality assurance reviews of completed verification cases
- Participate in calibration sessions and monitor accuracy metrics
- Translate QA findings into practical improvements (policy updates, workflow adjustments, training)
- Identify emerging fraud trends and operational risks
- Refine verification playbooks, decision trees, and documentation standards
Requirements
- At least 7 years of experience in KYC, AML, identity verification, trust and safety, or fraud operations
- Strong knowledge of identity document verification and fraud detection techniques
- Working knowledge of sanctions screening, PEP checks, adverse-media screening, and AML frameworks
- Demonstrated experience in KYC quality assurance
- Familiarity with QA frameworks and metrics
- Experience with identity verification platforms such as Onfido, Jumio, Persona, Sumsub, Veriff
- Familiarity with screening platforms such as World-Check, ComplyAdvantage, LexisNexis
- Excellent analytical judgment and attention to detail
- Strong written communication skills
- Ability to manage high volume of cases in a remote environment
- Comfort working across time zones
- Preferred: CAMS, CFE, or equivalent AML/fraud qualification
- Preferred: knowledge of GDPR and data privacy regulations
Conditions
- Remote-first flexibility
- Exposure to frontier AI
- Continuous learning opportunities