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Compliance Analyst

2 hours, 12 minutes ago
India
Full-time
Senior
Compliance Manager
Legal
Apply Now
Turing

Turing

Turing connects businesses with deeply vetted developers and teams using AI technology to provide custom application development and software engineering services for groundbreaking products.

Internet Software & Services
251-1K
$53M raised
View All Jobs 6

Description

  • Review and adjudicate regional KYC and identity-verification cases, including document checks, liveness checks, and data cross-checks.
  • Make independent decisions on ambiguous and high-risk cases, escalating cases with clear recommendations when needed.
  • Detect identity and document fraud, including forgeries, manipulated documents, synthetic identities, stolen identities, and impersonation.
  • Conduct sanctions, PEP, and adverse-media screening, resolving false positives and escalating true matches.
  • Audit completed verification cases, identify errors and policy deviations, and analyze root causes.
  • Run calibration sessions, track accuracy and error trends, and provide constructive reviewer feedback.
  • Translate QA findings into policy updates, process improvements, and targeted training.
  • Identify emerging fraud trends and control gaps, and improve verification playbooks, decision trees, and documentation standards.
  • Maintain clear case documentation and reviewer guidance for global teams.

Requirements

  • 7+ years of experience in KYC, AML, identity verification, trust and safety, or fraud operations, preferably in fintech, marketplaces, gig platforms, or global staffing.
  • Strong knowledge of document verification and identity-fraud techniques across multiple regions.
  • Working knowledge of sanctions screening, PEP checks, and AML frameworks.
  • Experience auditing KYC cases, measuring decision accuracy, identifying policy deviations, and providing reviewer feedback.
  • Familiarity with QA metrics and practices, including accuracy scores, error categorization, calibration, and root-cause analysis.
  • Experience with KYC/IDV platforms such as Onfido, Jumio, Persona, Sumsub, Veriff, or similar.
  • Experience with screening tools such as World-Check, ComplyAdvantage, or LexisNexis.
  • Excellent judgment, attention to detail, written communication, and independent decision-making skills.
  • Comfort working in a fast-paced, high-volume, remote environment across time zones.
  • Preferred: CAMS, CFE, or equivalent certification; experience scaling KYC/QA functions; knowledge of GDPR, privacy, right-to-work, or contractor-eligibility requirements; and ability to analyze data and dashboards.

Benefits

  • Remote-first, global work environment.
  • Opportunity to work at the frontier of AI and contribute to advanced research and enterprise applications.
  • Opportunities to showcase work at leading AI conferences such as ICLR, ICML, and NeurIPS.
  • Collaboration and learning with experienced colleagues from leading technology companies.
  • Startup-paced environment with significant ownership and impact.
  • Equal opportunity workplace committed to diversity, inclusion, and authenticity.

Interested in this position?

Apply directly on the company website

Apply Now

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