Compliance Analyst
Core
Own the quality and integrity of the Know Your Customer (KYC) and identity verification program, adjudicating cases, auditing decisions, and detecting fraud patterns.
Role type
Senior IC compliance analyst (KYC/AML/Identity Verification)
Builds
A trusted global network of vetted technical talent
Domain
Fintech / Global Talent Platform / Identity Verification
Required skills
KYC/AML judgment, document verification, identity-fraud detection, sanctions screening, PEP checks, QA auditing, fraud trend analysis, policy refinement, cross-cultural communication
Preferred skills
CAMS/CFE certification, scaling KYC/QA functions, global data-privacy regimes (GDPR), data analysis
Technologies
Onfido, Jumio, Persona, Sumsub, Veriff, World-Check, ComplyAdvantage, LexisNexis
Responsibilities
Review and adjudicate KYC and identity verification cases across multiple regions; Detect and act on identity-fraud and document-fraud techniques; Conduct and resolve sanctions screening, PEP checks, and adverse-media review; Audit completed verification cases for accuracy and policy deviations; Surface emerging fraud trends and control gaps to leadership; Refine verification playbooks and documentation standards
Seniority
Senior, hands-on IC
