ppbJob Title: /b Document Analyst /ppbLocation: /b Remote (Worldwide) /ppbJob Summary: /b The bDocument Analyst /b is responsible for reviewing, verifying, and analyzing documents to ensure accuracy, authenticity, completeness, and compliance with organizational policies and regulatory standards. This role supports operational integrity by identifying discrepancies, validating information, and assessing documentation for potential risk, fraud, or procedural gaps. /ph3Responsibilities /h3ulliAnalyze and validate data extracted from a wide variety of documents, including government-issued IDs, proof of address, financial statements, legal contracts, and medical forms. Ensure extracted fields (name, date, document number, etc.) are accurate and complete. /liliIdentify sophisticated document fraud, including photoshopped IDs, counterfeit documents, and deepfake verification attempts. Use forensic analysis techniques to spot anomalies in security features (holograms, watermarks, microprint). /liliHandle complex edge cases where documents are damaged, non-standard, or from unfamiliar jurisdictions. Use research skills and domain knowledge to make accurate determinations on document validity and data interpretation. /liliCollaborate with Policy and Product teams to create, test, and refine annotation guidelines account for general document diversity and emerging fraud vectors. /liliProvide structured feedback to machine learning engineers and data scientists on model performance.



Identify systematic errors in OCR or data extraction and contribute to “golden datasets” used for model training and evaluation. /liliPerform quality checks on document annotations and verifications completed by junior analysts or automated systems. Maintain high inter-annotator agreement (IAA) and ensure compliance with regulatory requirements. /liliEnsure document processing workflows comply with global regulations, including KYC (Know Your Customer), AML (Anti-Money Laundering), GDPR, and eIDAS (Electronic Identification and Trust Services). /liliIdentify opportunities to streamline document review workflows, improve tooling, and reduce manual touchpoints without compromising accuracy or security. /li /ulh3Requirements /h3ulliMinimum of 3 years of experience in Document Analysis, Identity verification, KYC/AML Operations, or Data Extraction within fintech, legal tech, trust safety, or AI training sectors. /liliDeep knowledge of global identity documents (passports, driver’s licenses, national IDs), financial documents (bank statements, pay stubs), and/or legal documents (contracts, incorporation papers). /liliProven ability to identify sophisticated document fraud, including manipulation techniques, forgery indicators, and biometric discrepancies. /liliExperience with document verification tools, OCR software, or annotation platforms. Familiarity with data formats such as JSON, XML, or CSV for structured data output. /liliStrong understanding of KYC/AML frameworks, data privacy regulations (GDPR, CCPA) and industry standards for identity verification. /li /ul /p #J-18808-Ljbffr

📌 Document Analyst (España)
🏢 Odixcity Consulting
📍 España