About Us

Deccan AI Experts is a pioneering AI company founded by IIT Bombay and IIM Ahmedabad alumni, with a strong founding team from IITs, NITs, and BITS. We specialize in high-quality human-curated data, AI-first operations, and advanced AI evaluation systems.

About the Role

We are seeking a KYC Quality Analyst (Freelancer) to support advanced AI evaluation initiatives focused on KYC quality reviews, AML compliance, customer due diligence, onboarding controls, regulatory adherence, and financial crime risk assessment.

In this role, you will evaluate AI-generated outputs related to KYC reviews, customer onboarding, risk classification, due diligence processes, sanctions screening, and compliance quality assurance. Your expertise will help improve AI systems designed for compliance intelligence, KYC operations, and financial crime prevention.

This position is ideal for professionals with experience in KYC quality control, AML compliance, customer due diligence, onboarding quality reviews, or compliance operations.

Responsibilities

Create deliverables addressing common KYC quality assurance and compliance review scenarios
Review and evaluate AI-generated analyses related to KYC documentation, customer onboarding, AML controls, and due diligence processes
Assess AI outputs for regulatory accuracy, compliance alignment, logical reasoning, completeness, and consistency
Perform quality reviews of customer risk assessments, onboarding records, due diligence findings, and compliance documentation
Identify quality gaps, compliance deficiencies, documentation errors, onboarding risks, and regulatory concerns in AI-generated content
Provide structured feedback to improve AI performance in KYC and compliance-related workflows
Support projects involving KYC quality control, customer due diligence, sanctions screening, AML reviews, and risk assessment processes
Review peer-developed deliverables to maintain quality and consistency standards
Contribute domain expertise to improve AI systems focused on compliance operations and financial crime prevention

Requirements

Bachelor's degree in Finance, Commerce, Business Administration, Economics, Accounting, Banking, Law, or a related field
2+ years of experience in KYC, AML, KYC Quality Assurance, Customer Due Diligence (CDD), Enhanced Due Diligence (EDD), compliance operations, or related functions
Strong understanding of KYC regulations, AML frameworks, customer onboarding processes, and compliance quality standards
Experience conducting quality reviews of KYC files, onboarding documentation, due diligence assessments, and compliance workflows
Familiarity with sanctions screening, adverse media checks, customer risk ratings, and regulatory compliance procedures
Strong analytical thinking, attention to detail, and problem-solving skills
Excellent written English communication skills
Ability to critically evaluate AI-generated outputs and identify quality, compliance, or risk-related gaps
Ability to work independently in a remote, fast-paced environment

Preferred Qualifications

Experience working with banks, investment banks, fintech companies, payment providers, insurance firms, or financial institutions
Familiarity with AML regulations, FATF guidelines, sanctions frameworks, and financial crime controls
Experience with KYC review platforms, onboarding systems, compliance tools, or case management solutions
Professional certifications such as CAMS, ICA, CRCM, or related compliance credentials are a plus
Experience supporting audit, compliance testing, or quality assurance functions is advantageous

Why Join Us

Competitive hourly pay: ₹1,500/hour
Fully remote with flexible working hours
Opportunity to contribute to cutting-edge AI and compliance intelligence research
Exposure to AI-powered KYC, AML, and regulatory technology workflows
Flexible project-based opportunities with global teams
Work on next-generation AI solutions for compliance operations and financial crime prevention