Identity Verification Analyst

• Examine failed POIs and manual document submissions in the designated queue to determine if the POI can be approved or rejected
• Identify disparities, inconsistencies, or signs of forgery in submitted documents
• Escalate unclear or suspicious cases to Management for further review
• Detect fraudulent activity, such as repeated falsified documents from different regions, and escalate concerns to Management
• Monitor and analyze fraudulent identity trends, such as the use of synthetic identities, deepfake documents, and other evolving fraud tactics
• Maintain a well-documented tracker for the detected fraudulent activity and identity trends found
• Identify technical errors or shortcomings in the document verification process and suggest improvements
• Support training efforts to educate colleagues on document verification best practices and fraud detection methods

Qualifications:

Experience:

• 1-3+ years experience in identity verification, fraud prevention, KYC/AML compliance, or a similar role in investment brokerage, fintech, banking, or financial services

Skills:

• Proficiency in using identity verification tools
• Strong understanding of global identification documents and the latest trends in fraud detection
• Strong ability to detect fraud patterns and assess high-risk identity verification cases
• Attention to detail is non-negotiable, with the ability to identify subtle signs of document forgery and inconsistencies in customer-provided information
• Strong verbal and written communication skills
• Ability to make quick, sound decisions while adhering to company policies and regulations

Company Benefits Perks:

• Competitive salary package
• Performance-based annual bonus (cash and stocks)
• Group Medical Life Insurance
• Modern offices with free amenities, fully stocked cafeterias
• Monthly food card, company-paid snacks
• Hardship/shift allowance with company-provided pickup and drop facility*
• Attractive employee referral bonus
• Frequent company-sponsored team-building events and outings