Senior KYC & Document Verification Specialist

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TYPE OF WORK

Full Time

SALARY

$15 USD / hour

HOURS PER WEEK

40

DATE UPDATED

Apr 17, 2026

JOB OVERVIEW

We are looking for a highly experienced Senior KYC & Document Verification Specialist to join our operations team.
About the Role
You will be responsible for reviewing and analyzing client-submitted documents (IDs, bank statements, utility bills, proof of address, selfies, etc.) to determine their authenticity. Your main job is to spot real vs. fake or altered documents and clearly explain your reasoning.
This is a critical quality control role that helps ensure our documentation meets strict standards for online casinos and financial platforms.
Key Responsibilities

Carefully review KYC/AML documents including government IDs, bank statements, utility bills, Social Security cards, and selfies.
Analyze documents for signs of forgery, tampering, editing, or inconsistency.
Provide clear, detailed feedback on why a document appears genuine or suspicious.
Work closely with our image editing team to improve document quality through targeted feedback.
Help create and maintain SOPs (dos and don’ts) for document preparation and verification.
Flag high-risk or problematic submissions for further review.

Requirements

5+ years of hands-on experience in KYC, AML, compliance, or document verification (preferably in fintech, banking, gambling, or payment processing).
Strong ability to detect fake or manipulated documents.
Excellent attention to detail and analytical skills.
Clear written communication — able to explain findings professionally and concisely.
Experience working with Philippine or international ID/bank documents is a big plus.
Self-motivated and able to work independently with minimal supervision.

What We Offer

Full-time remote role
Competitive salary based on experience
Opportunity to work with a growing team on high-volume, interesting verification work


Send an email to ---------- with your resume for applicants.

SKILL REQUIREMENT
Fraud detection
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