Compliance Analyst

Case adjudication and identity verification.

Review and decision KYC and identity verification cases across multiple regions, including document verification, liveness, and data cross-checks.

Make independent, well-reasoned decisions on ambiguous and high-risk cases where policy guidance is incomplete, escalating the right ones with a clear recommendation.

Detect and act on identity-fraud and document-fraud techniques — forgeries, manipulations, synthetic and stolen identities…

Strong hands-on knowledge of document verification and identity-fraud techniques across multiple regions.

Experience in KYC quality assurance — auditing completed verification cases, sampling decisions for accuracy, identifying errors or policy deviations…

Familiarity with QA frameworks and metrics such as accuracy scores, error categorization, calibration sessions, and root cause analysis…

Experience with KYC/IDV platforms such as Onfido, Jumio, Persona, Sumsub, Veriff, or similar, and with screening tools such as World-Check, ComplyAdvantage, or LexisNexis.