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
